Agenda – June 27, 2013

Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, June 27, 2013

11:30 AM

 

A copy of the Open Meetings Act is available for public reference at the back of the Board Room

 

  1. Minutes of May 23, 2013 meeting
  2. Airline Reports
    1. Delta – Dawn Betz
    2. United Express – Jacque Hansen
    3. Air Service Committee Report
    4. Swear in recently elected Board Member
    5. Resolution No. 574 – adopt FY 2014 Budget
    6. Resolution No. 575 – No tax levy.
    7. Resolution No. 576 – Transfer of Revenue Fund Balance
    8. Resolution No. 578 – Approve Memorandum of Understanding for Annexation of Rail Park.
    9. Approve Agreement with Benesch for the Design and Bidding of a Runway Surface Sensor System.
    10. Approve Agreement with Benesch for the Design, Bid and Monitoring of Surcharge for Rail Center Site 6.
    11. Approve Bid Demolition of Buildings 23 and 24.
    12. Approve License Agreement with City of Lincoln for Parks and
      Rec. – Facilities
    13. Approve Lease with Mid-States, Inc. For Building No. 1025 Bay “B”
    14. Approve Assignment with Enterprise Rent-A-Car for Rental Car Service Center
    15. Approve Lease with G.T. Exhaust for Building No. 820

Staff Reports

  1. May 2013 Treasurer’s and Financial Reports
  2. Briefing Items

 

Executive Session – Discuss salary and payroll matters.