Information and Administration
AGENDA - Lincoln Airport Authority - Board Room
Thursday, May 27, 2010
11:30 AM
1. Minutes of April 22, 2010 meeting.
2. Election of Authority Officers as Chairperson, Assistant Chairperson, Secretary and Assistant Secretary.
3. Committee assignments-Chairperson.
4. Airline Reports
a. Delta-Northwest-Dawn Casteel
b. United Express-Jacque Hanson
5. Approve Commercial Net Building and Ground Lease with Tri-Con Industries, LTD for Building No. 949 in Lincoln Air Park West.
6. Approve Professional Services Agreement with Standard Parking Corporation providing management services of parking facilities at the Lincoln Airport.
7. Approve Landing Fee Agreement with ExpressJet Airlines, Inc. for 2010 operations.
8. Approve Commercial Net Building and Ground Lease with Lincoln Composites, Inc. for Bay D in Building No. 1500 in Lincoln Air Park West.
9. Authorize execution of a Consent with Alfred Benesch & Company as the contracting party in lieu of HWS Consulting Group under all existing contracts between the Airport Authority and HWS.
10. Acknowledge receipt of Notice of Tort Claim from Kathleen M. Neary, Attorney for the Estate of Ryan Alan Hitchler, and directing the Executive Director to tender the same to the Authority's liability insurer and to investigate and report back to the Board on the same within six months from the date of receipt thereof.
Staff Reports
a. April, 2010 Treasurers and Financial Reports
b. Briefing Items.
