Information and Administration
THIS BOARD MEETING HAS BEEN POSTPONED
IT HAS BEEN RESCHEDULED TO FRIDAY, MAY 1, 2009 AT 11:30 AM
AGENDA - Lincoln Airport Authority - Board Room
Thursday, April 23, 2009
8:00 AM
1. Minutes of March, 2009 meeting.
2. Airline Reports
a. Northwest Airlink-Dawn Casteel
b. United Express-Jacque Hanson
3. Approve Commercial Net Ground Lease with Nebraska Region Sports Car Club of America, Inc. for pavement area located in Lincoln Air Park West.
4. Approve Federal Grant Application with the Federal Aviation Administration for federal funding under AIP Project No. 3-31-0050-41 (Phase 2-Part B), modifications to Runway 35 and Taxiway A.
5. Award proposal for modifications/upgrades to Rental Car Service Center.
6. Award bid for parking garage landing/walkway repair.
7. Resolution No. 512-Air Service Incentive Program.
8. Select Accounting Firm.
Staff Reports
a. March, 2009 Treasurers and Financial Reports
b. Briefing Items.
