Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, February 25, 2010
10:30 AM
1. Minutes of January, 2010 meeting.
2. Airline Reports
a. Delta/Northwest Airlink-Dawn Casteel
b. United Express-Jacque Hanson
3. Approve Extension Agreement No. 4 for Automobile Rental Concession with The Hertz Corporation for 2010 car rental operations at the Lincoln Airport.
4. Approve Lease Addendum No. 2 with James Enterprise, Inc. for Area C (Bays 5, 6, 7 and 8) in Building No. 300 in Lincoln Air Park West.
5. Approve Addendum No. 2 to Commercial Net Building and Ground Lease with Everett Industrial Building Corp., to extend the lease term.
6. Approve Commercial Net Ground Lease with Transportation Specialists, Ltd., a corporation, for a tract of land in Lincoln Air Park West for an additional one year term.
7. Approve Lease Addendum with Central Plains Millwork, Inc. for Building No. 820 in Lincoln Air Park West.
8. Approve Commercial Air Transportation Agreement and Lease with United Air Lines Inc. for operations at the Lincoln Airport for 2010.
9. Approve Federal Grant Application with the Federal Aviation Administration for AIP Project No. 3-31-0050-43, Emergency Generator.
10. Approve Resolution No. 519 - authorize Executive Director to execute a Grant Offer with the Federal Aviation Administration for AIP Project No. 3-31-0050-43.
11. Approve Amendment to the Consultant Agreement with HWS Consulting Group for AIP Project 3-31-0050-42, Taxiway C Construction and Taxiway B Improvements.
12. Approve Consultant Agreement with HWS Consulting Group for Terminal Apron Pavement Rehabilitation Study.
13. Approve the revised Airport Authoritys Rules and Regulations.
14. Approve Commercial Ground Lease with Nebraska Region Sports Car Club of America, Inc. for ramp area in Lincoln Air Park West for 2010.
15. Authorize Staff to bid on a used deicer truck.
Staff Reports
a. January, 2010 Treasurers and Financial Reports
b. Briefing Items.
