Minutes – August 28, 2014

AIRPORT AUTHORITY CITY OF LINCOLN

Meeting August 28, 2014

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: John Hoppe, Nick Cusick, Richard Nuernberger, and Walter Zink. Also present were:

 

John Wood, LAA David Haring, LAA
Bob McNally, LAA Bill Austin, Legal Counsel
Jon Large, LAA Steve Nungesser, LAA
April McDaniel, LAA Matt Olberding, Journal Star
Bob Ziemer, LAA
Amber Coufal, LAA

 

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.

Chairperson Hoppe asked for a motion to approve the Minutes of the July 2014 meeting. It was moved by Zink and seconded by Nuernberger to approve the Minutes of the July 2014 meeting. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Chairperson Hoppe asked for airline reports.

Chairperson Hoppe asked for a report from the Air Service Committee and Mr. Wood stated that we are looking forward to Atlanta starting on Wednesday, with a press event on Tuesday morning to recognize the start of that flight. Initial bookings appear to be promising. There have been no changes in schedules, however a few delays and cancelations due to weather. Discussion followed.

Mr. Wood briefed the Board on Agenda Item #4. It was moved by Zink and seconded by Nuernberger to approve t-hangar rental rate adjustment for 2015. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. Wood briefed the Board on Agenda Item #5. It was moved by Nuernberger and seconded by Cusick to approve Lease Addendum No. 1 for Building No. 1445 with G.T. Exhaust. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. Wood briefed the Board on Agenda Item #6. It was moved by Cusick and seconded by Zink to approve Commercial Net Building and Ground Lease for Building No. 200 with Van Sickle Paint. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. Wood briefed the Board on Agenda Item #7. It was moved by Cusick and seconded by Nuernberger to approve Lease Addendum No. 1 with Enterprise Rent-A-Car Company Midwest LLC.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. Wood briefed the Board on Agenda Item #8. It was moved by Zink and seconded by Nuernberger to approve Lease Addendum No. 2 with Tri-Con Industries LTD for Building No. 995.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. Wood briefed the Board on Agenda Item #9. It was moved by Nuernberger and seconded by Zink to approve Commercial Net Ground Lease with Tri-Con Industries LTD.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. McNally briefed the Board on Agenda Item #10. It was moved by Zink and seconded by Nuernberger to approve Agreement with USDA. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

 Mr. McNally briefed the Board on Agenda Item #11. It was moved by Nuernberger and seconded by Zink to award bids for GPU’s (Ground Power Units). Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. McNally briefed the Board on Agenda Item #12. It was moved by Nuernberger and seconded by Zink to award bids for Replacement Vehicle. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. McNally briefed the Board on Agenda Item #13. It was moved by Zink and seconded by Cusick to award bid for Computer Replacement.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. McNally briefed the Board on Agenda Item #14. It was moved by Cusick and seconded by Nuernberger to award Contract for Computer Backup Equipment. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. Wood briefed the Board on Agenda Item #15. It was moved by Zink and seconded by Cusick to approve Commercial Net Building and Ground Lease with Lincoln Industries for Building No. 998. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Mr. Wood briefed the Board on Agenda Item #16. It was moved by Nuernberger and seconded by Zink to award bid for Partial Roof Replacement for Building No. 998. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Ms. McDaniel briefed the Board on Agenda Item #17. It was moved by Zink and seconded by Nuernberger to approve Resolution No. 592; Authorizing and Directing the call of all outstanding Airport Authority of the City of Lincoln, Nebraska, Airport Bonds Series 2009B.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

Ms. McDaniel briefed the Board on Agenda Item #18. It was moved by Cusick and seconded by Zink to approve Resolution No. 593; Authorizing the issuance of Refunding of Bonds. Discussion followed.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

The Authority Board would like to have the minutes reflect their appreciation to Mr. Wood for 18 years of employment with Lincoln Airport Authority.

Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Zink, Aye.

July 2014 Treasurer’s and Financial Reports; Ms. McDaniel briefed the Board on the July Treasurer’s and Financial Reports. The Board accepted the reports for July.

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

Respectfully submitted,

______________________________

Anna Wishart, Secretary