Minutes – January 22, 2015

 

AIRPORT AUTHORITY CITY OF LINCOLN

 Meeting January 16, 2015

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, Walt Zink and Anna Wishart. Also present were:

 

David Haring, LAA Bill Austin, Legal Counsel
Bob McNally, LAA Matt Olberding, Journal Star
Jon Large, LAA Mr. Culler, Verizon Wireless
April McDaniel, LAA  
Bob Ziemer, LAA  
Amber Coufal, LAA  

 

Vice Chairperson Cusick 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.

Vice Chairperson Cusick asked for a motion to approve the Minutes of the December 11, 2014 meeting. It was moved by Wishart and seconded by Zink to approve the Minutes of the December 2014 meeting. Vote: Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Absent.

Vice Chairperson Cusick asked for airline reports.

Vice Chairperson Cusick asked for a report from the Air Service Committee and Mr. Haring stated that enplanements concluded 2014 2% higher than 2013, due largely to the inception of the new Atlanta service. Based upon current and projected load factors, it is anticipated that the new service will inject approximately 12,000 additional enplanements into the market. Fares in the Top 25 markets continue to be very comparable to Omaha, with 50% – 70% of the markets being within $100 round trip of Omaha. Discussion followed.

Mr. Austin briefed the Board on Agenda Item #4. Mr. Culler with Verizon was in house to answer questions. It was moved by Zink and seconded by Wishart to approve Commercial Net Ground Lease with Verizon Wireless. Discussion followed.

Vote: Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Absent.

Mr. Haring briefed the Board on Agenda Item #5. It was moved by Zink and seconded by Wishart the authorization of Executive Director to accept Special Permit 14046. Discussion followed.

Vote: Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Absent

Mr. Haring briefed the Board on Agenda Item #6. It was moved by Nuernberger and seconded by Zink to approve Lease Addendum Appendix “E” with Duncan Aviation for Building No. 1020.

Vote: Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Absent.

Mr. Haring briefed the Board on Agenda Item #7. It was moved by Zink and seconded by Nuernberger to approve Lease Addendum Appendix “A” with Duncan Aviation for Building No. 955.

Vote: Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Absent.

Mr. Haring briefed the Board on Agenda Item #8. It was moved by Zink and seconded by Wishart to approve Lease Agreement with TownSquare Lifestyle Events LLC (Insane Inflatable 5k). Discussion followed.

Vote: Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Absent.

Mr. Haring briefed the Board on Agenda Item #9. It was moved by Nuernberger and seconded by Zink to approve Commercial Net Building and Ground Lease with Board of Regents of the University of Nebraska on Behalf of The Nebraska Technology Transfer Center for Building No. 1472. Discussion followed.

Vote: Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Absent.

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

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: Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Aye.

Respectfully submitted,

______________________________

Anna Wishart, Secretary