Information and Administration
AMENDED AGENDA - Lincoln Airport Authority - Board Room
Friday, May 1, 2009
11:30 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.
9. Award bid for replacement of the fire alarm system in the Operations Building in Lincoln Air Park West.
10. Approve Memorandum of Agreement with the Federal Aviation Administration for the reimbursable payment of funds the FAA will expend on the relocation of Runway 35 PAPI.
Staff Reports
a. March, 2009 Treasurers and Financial Reports
b. Briefing Items.
