Information and Administration
Lincoln Airport - Board Room
Tuesday, March 20, 2007
9:00 AM
1. Minutes of February, 2007 meeting.
2. Minutes of Special Meeting, March 7, 2007.
3. Airline Reports
a. Northwest Airlink - Martin Lewandowskib. United Express Jacque Hanson
4. Approve Commercial Net Building and Ground Lease with Deluxe Transportation for Bays 5, 6, 7 and 8 in Building No. 300 in Lincoln Air Park West.
5. Appoint April McDaniel to the Airport Authority Retirement Committee and remove Larry Maresh from the LAA Retirement Committee.
6. Award bid for roof top HVAC for Building No. 820 in Lincoln Air Park West.
7. Approve Resolution No. 480 setting new Airport Authority Board meeting day and time.
8. Approve Resolution No. 481 for U.S. Bank account signatures.
9. Approve Resolution No. 482 for Wells Fargo account signatures.
10. Approve Resolution No. 483 for Union Bank and Trust Company account signatures.
11. Consider proposals for providing financing for certain airport capital outlay projects.
12. Approve Resolution No. 484 terminate the Commercial Net Building and Ground Lease and Interlocal Agreement with the City of Lincoln for the new fire station in Lincoln Air Park West.
Staff Reportsa. Treasurers Report for February.
b. Financial Report for February.
c. Briefing Items.
