Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, June 25, 2009
11:30 AM
1. Minutes of May, 2009 meeting.
2. Airline Reports
a. Delta/Northwest Airlink-Dawn Casteel
b. United Express-Jacque Hanson
3. Resolution No. 513-Transfer funds to Renewal and Replacement Fund.
4. Resolution No. 514-Transfer of Revenue Fund balance.
5. Resolution No. 515-Reimburse funds from the Capital Improvement Fund to the Insurance Fund No. 1.
6. Resolution No. 516-adopt FY 2010 Budget.
7. Resolution No. 517-approve hourly and management pay for FY 2010.
8. Resolution No. 518-No tax levy.
9. Consider changes to the Airport Authority Retirement Plan.
10. Approve Commercial Net Building and Ground Lease with Jacob North Printing Company for Building No. 1025 in Lincoln Air Park West.
Staff Reports
a. May, 2009 Treasurers and Financial Reports
b. Briefing Items.
