Information and Administration
Amended Agenda - Lincoln Airport - Board Room
Thursday, June 28, 2007
11:30 AM
1. Minutes of May, 2007 meeting.
2. Airline Reports
a. Northwest Airlink - Martin Lewandowski
b. United Express - Jacque Hanson
3. Resolution No. 486 - Transfer funds to Capital Improvement Fund
4. Resolution No. 487 - Transfer funds to Renewal and Replacement Fund.
5. Approve Supplemental Lease Agreement with the U.S. of America, Federal Aviation Administration, for a tract of ground for the security fence at the Airport Control Tower and Base Building at the Lincoln Airport.
6. Award bid for parking lot and pavement repair.
7. Award bid for electrical work in Building No. 1580 in Lincoln Air Park West.
8. Approve Construction Agreement with Silverhawk Aviation to remodel Building No. 5620 and construct an addition.
9. Approve Commercial Net Building and Ground Lease with Lincoln Industries for Bays B and C in Building No. 1600 in Lincoln Air Park West.
10. Approve Contract with Davis Design for the design work on the south half of Building No. 1580 in Lincoln Air Park West.
Staff Reports
a. Treasurer's Report for May.
b. Financial Report for May.
c. Briefing Items.
Executive Session - Discuss legal issues concerning 2007 Bond Issue
