Information and Administration
AMENDED AGENDA - Lincoln Airport Authority - Board Room
REVISED DATE - Monday, June 28, 2010
11:30 AM
1. Minutes of May, 2010 meeting.
2. Airline Reports
a. Delta/Northwest Airlink-Dawn Casteel
b. United Express-Jacque Hanson
3. Resolution No. 522-Transfer funds to Renewal and Replacement Fund.
4. Resolution No. 523-Transfer of Revenue Fund balance.
5. Resolution No. 524-adopt FY 2011 Budget.
6. Resolution No. 526-No tax levy.
7. Approve License Agreement with the City of Lincoln, Lincoln Fire Dept., for a portion of Building No. 5001 for a fire station in Lincoln Air Park West.
8. Approve License Agreement with the City of Lincoln, Lincoln Police Dept., for an area in Lincoln Air Park West for a firing range, dog kennel and training area.
9. Approve License Agreement with the City of Lincoln, Parks and Recreation Dept., for various buildings and adjacent grounds, ball diamonds, swimming pool, tennis court, cricket field and flag football field area, all in Lincoln Air Park West.
10. Approve Consulting Services Agreement with Alfred Benesch & Company to provide design, bidding, construction observation and testing services for 2010 (or FY'11) improvements to the Terminal Loop Road.
11. Approve bid for one year contract for Terminal Building HVAC service.
12. Airport commercial real estate market update - Grubb & Ellis.
13. Authorize Staff to execute ATM Agreement with U.S. Bank National Association
Staff Reports
a. May, 2010 Treasurers and Financial Reports
b. Briefing Items.
Executive Session - Discuss salary and payroll matters
14. Resolution No. 525 - approve hourly and management pay for FY 2011.
