Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Monday, November 23, 2009
11:30 AM
1. Minutes of October, 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 Brown Brothers Construction for Building No. 300, Bays 10, 11 and 12, in Lincoln Air Park West.
4. Approve Lease Addendum with Hessheimers Beverage Truck and Trailer Body Service, Inc., for Building No. 300, Bays 1, 2, 3 and 4, in Lincoln Air Park West.
5. Approve Lease Addendum with Lincoln Composites, Inc. for Building No. 93, Bay B, in Lincoln Air Park West.
6. Approve Agreement with Nebraska Emergency Management Agency to engage an engineer for the evaluation of alternatives to reduce the floodplain footprint on the Nebraska Air and Army National Guard base adjacent to the Airport.
7. Approve Professional Services Contract with CDM.
8. Approve Professional Services Contract with Ruth Mueller Robak LLC for 2010.
9. Approve Professional Services Contract with Boyd Group International, Inc. for air service consultation services.
10. Approve Commercial Net Building and Ground Lease with Silverhawk Aviation, Inc. and John Gillum of Little Rock, Arkansas for Building Nos. 5617 and 5620 and land located in the General Aviation Area.
11. Approve Commercial Ground Lease with Sports Car Club of America for Pavement in Lincoln Air Park West.
12. Approve Master Telecommunications Services Agreement with Unite Private Networks.
13. Approve Consent Agreement with Unite Private Networks.
14. Approve Commercial Lease with Unite Private Networks.
15. Approve Master Telecommunications Services Agreement with Husker Access.
Staff Reports
a. October, 2009 Treasurers and Financial Reports
b. Briefing Items.
Olsson Associates presentation on airport entrance/fountain rehabilitation/improvement concepts.
