Minutes – April 25, 2013

 The regular Board Meeting was held in the Airport Authority Board Room, Airport Terminal Building, Lincoln Airport, Lincoln, Nebraska. Notice was given in the Journal-Star. Board Members present: Nick Cusick, Richard Nuernberger, John Hoppe and Anna Wishart. Also present were:

  • John Wood, LAA Mike Dmyterko (Coffman Associates)
  • Bob McNally, LAA Matt Olberding, Journal Star
  • Bob Ziemer, LAA
  • John Large, LAA
  • Amber Coufal, LAA
  • Bill Austin, Attorney at Law

Assistant Chairperson Hoppe called the meeting to order and stated a copy of the Open Meetings Act is available for public reference at the back of the Board Room.

Assistant Chairperson Hoppe asked for a motion to approve the Minutes of the March 21, 2013 meeting. It was moved by Wishart and seconded by Cusick to approve the Minutes of the March 21, 2013 meeting. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Assistant Chairperson Hoppe asked for airline reports. No airline representatives were present at the meeting.

Assistant Chairperson Hoppe asked for a report from the Air Service Committee and John Wood stated that passenger numbers are up slightly and that the load factors are up 4-5% each. Discussion followed.

Mr. Wood briefed the Board on Agenda Item #4 Lincoln Air Park Development Board Report. Mr. Wood stated that they are in the phase of making a final selection for consulting and real estate broker services.

Mr. Wood briefed the Board on Agenda Item #5. It was moved by Cusick and seconded by Wishart that the Board approve Commercial Net Building and Ground Lease with Hessheimer’s Beverage Truck and Trailer Body Service, Inc. for a new two (2) year lease. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Mr. Wood briefed the Board on Agenda Item # 6. It was moved by Nuernberger and seconded by Wishart to approve Lease Addendum Appendix “P” to Duncan Aviation Consolidated Master Lease for General Aviation Area Building No. 5590 Suite 140 for a three (3) year lease. Discussion followed. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Mr. Wood briefed the Board on Agenda Item # 7. It was moved by Wishart and seconded by Nuernberger to ratify a change to the GT Exhaust Lease. Discussion followed. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Mr. Wood briefed the Board on Agenda Item # 8. It was moved by Cusick and seconded by Wishart to approve License Agreement with the City of Lincoln (Firing Range and Kennel). This is a new one (1) year License Agreement with a 60 day termination clause. Discussion followed. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Mr. Wood briefed the Board on Agenda Item # 9. It was moved by Cusick and seconded by Wishart to approve License Agreement with the City of Lincoln (Fire Station). This is a new one (1) year extension. Discussion followed. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Mr. Large briefed the Board on Agenda Item # 10. It was moved by Wishart and seconded by Nuernberger to approve Agreement with Alfred Benesch for Design of Runway 18-36 Rehabilitation. Discussion followed. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Mr. Wood briefed the Board on Agenda Item # 11. It was moved by Nuernberger and seconded by Wishart to approve Agency Agreement with Snitily Carr for Advertising Agency Services. Discussion followed. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Mr. Large and Mike Dmyterko briefed the Board on Agenda Item # 12. It was moved by Wishart and seconded by Nuernberger to adopt Alternative “C” to move forward with changing the ALP to eliminate the proposed precision RPZ for RWY 14. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Agenda Item #13 was tabled.

A motion was made by Wishart and seconded by Cusick to go into Executive Session to Discuss GT Exhaust Negotiation Items. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

A motion was made by Nuernberger and seconded by Wishart to come out of Executive Session. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

There being no further business to come before the Board, it was moved by Cusick and seconded by Nuernberger that the meeting be adjourned. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Respectfully submitted,

______________________________

Richard Nuernberger, Secretary