Information and Administration
Lincoln Airport - Board Room
Thursday, July 26, 2007
11:30 AM
1. Minutes of June, 2007 meeting.
2. Airline Reports
a. Northwest Airlink - Martin Lewandowski
b. United Express - Jacque Hanson
3. Resolution No. 488 - Transfer of Revenue Fund balance.
4. Resolution No. 489 - adopt FY 2008 Budget.
5. Resolution No. 490 - No tax levy.
6. Approve Lease for Real Property with the U.S. of America, Federal Aviation Administration, for storage space located in Building No. 1338 in Lincoln Air Park West.
7. Approve Commercial Net Building and Ground Lease with Daitron, Inc. for Bay B Building No. 1580 in Lincoln Air Park West.
8. Award bid for the remodel of Bay B in Building No. 1580 in Lincoln Air Park West.
9. Award bid for fire system modification in Building No. 1580.
10. Approve Lease Addendum with Auto Kraft Body & Paint, Inc. to include Building No. 23 in their Commercial Net Building and Ground Lease in Lincoln Air Park West.
11. Approve contract for landscaping in Rail Center.
12. Coffman Associates to present Master Plan Update.
13. Review hourly employee wage scales.
Executive Session - Review management performance and salaries.
14. Resolution No. 491 - approve hourly and management pay for FY 2008.
Staff Reports
a. Treasurer's Report for June.
b. Financial Report for June.
c. Briefing Items.
