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Airport Board Agenda

AGENDA - Lincoln Airport Authority - Board Room
Thursday, March 25, 2010
11:30 AM

1. Minutes of February, 2010 meeting.

2. Presentation by Boyd Group International and discussion of Air Service Plan.

3. Airline Reports
a. Delta/Northwest Airlink-Dawn Casteel
b. United Express-Jacque Hanson

4. Approve Lease Addendum No. 1 to Commercial Net Building and Ground Lease with GTE Industries, Inc. for Building No. 975 to extend the lease term through November 30, 2010.

5. Approve Marketing Agreement with IMG Communications, Inc. (Husker Sports Marketing) for 2010/2011.

6. Award bid for emergency generator, AIP Project 3-31-0050-43.

7. Award bid for parking lot improvements in the General Aviation Area.

8. Approve Agreement with Metropolitan Energy Center for grant funds for CNG vehicle acquisition.

9. Approve Agreement with MUD to act as project coordinator between the Authority and Metropolitan Energy Center.

10. Approve Agreement with Lincoln Chamber Economic Development Corp.

Staff Reports
a. February, 2010 Treasurers and Financial Reports
b. Briefing Items.


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