Minutes – August 22, 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: Walter Zink, Richard Nuernberger, Nick Cusick, John Hoppe and Anna Wishart.  Also present were:

 

John Wood, LAA Matt Olberding, Journal Star
Bob McNally, LAA Mike Lange, City of Lincoln
John Large, LAA Carl Eskridge, City Council
April McDaniel, LAA
Amber Coufal, LAA
Bill Austin, Attorney at Law

 

Chairperson Zink 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.

Chairperson Zink asked for a motion to approve the Minutes of the July 25, 2013 meeting.  It was moved by Nuernberger and seconded by Wishart to approve the Minutes of the July 25, 2013 meeting.  Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

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

Mr. Mike Lange with the City of Lincoln and City Councilman Carl Eskridge addressed the Board regarding the City’s NW 48th Street Project.

Chairperson Zink asked for a report from the Air Service Committee and John Wood stated that passenger levels are continuing to show improvement over 2012.   Discussion followed.

Mr. Wood briefed the Board on Agenda Item #4. It was moved by Wishart and seconded by Nuernberger to approve a License Agreement for use of premises with the State of Nebraska Department of Motor Vehicles for the parking lot near Building No. 972 and the parking lot near Building No. 998.  Discussion followed.Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

 

Mr. Wood briefed the Board on Agenda Item #5. It was moved by Hoppe and seconded by Nuernberger to approve a Contract with the United States

Department of Agriculture Animal and Plant Health Inspection Service Wildlife Services (APHIS-WS). Discussion followed.Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Large briefed the Board on Agenda Item # 6. It was moved by Hoppe and seconded by Wishart to accept a Grant Offer from the FAA, providing federal funds for Project 48: Runway 18-36 Design. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Large briefed the Board on Agenda Item # 7. It was moved by Cusick and seconded by Nuernberger to accept a Grant Offer from the FAA, providing federal funds Project 49; Acquisition of Airport Plow/Sweeper. Discussion followed.   Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Large briefed the Board on Agenda Item # 8. It was moved by Nuernberger and seconded by Cusick to award a bid to M-B Companies for Acquisition of Airport Plow/Sweeper. Discussion followed. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Large briefed the Board on Agenda Item #9. It was moved by Hoppe and seconded by Nuernberger to award a bid for surcharge of Rail Center Site 6 to Brandt Excavating. Discussion followed.Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Wood briefed the Board on Agenda Item #10. It was moved by Cusick and seconded by Nuernberger to approve a Lease with Hexagon for a potion of Building No. 96. Discussion followed.Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye. 

Mr. Wood briefed the Board on Agenda Item #11. It was moved by Cusick and seconded by Nuernberger to authorize staff to proceed with the balance of the contract work necessary to complete the G.T. Exhaust Building. Discussion Followed.Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. McNally briefed the Board on Agenda Item #12. It was moved by Wishart and seconded by Nuernberger to award a bid to Diamond Vogel Paint, Inc. for a replacement paint striper. Vote:  Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye. 

Ms. McDaniel briefed the Board on the July, 2013 Treasurer’s and Financial Reports.  The Board accepted the reports.

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

 Respectfully submitted,

 

______________________________

Richard Nuernberger, Secretary