Information and Administration
AGENDA - Lincoln Airport Authority- Board Room
Thursday, July 23, 2009
11:30 AM
1. Minutes of June, 2009 meeting.
2. Airline Reports
a. Delta/Northwest Airlink-Dawn Casteel
b. United Express-Jacque Hanson
3. Approve Commercial Net Building and Ground Lease with G.T.E. Industries, Inc. for Building No. 975 in Lincoln Air Park West.
4. Approve Work and Financial Plan for the Cooperative Service Agreement with the U.S. Department of Agriculture, Wildlife Services, for the wildlife management control program for the term October 1, 2009 thru September 30, 2010.
5. Approve Consultant Agreement with HWS for Taxiway C construction and Taxiway B improvements.
6. Approve Consultant Agreement with HWS for emergency generator.
7. Approve Consent Agreement with Black Hills Energy.
8. Approve Amendment to Lincoln Airport Authority Retirement Plan.
Staff Reports
a. June, 2009 Treasurers and Financial Reports
b. Briefing Items.
