Minutes – July 24, 2014

AIRPORT AUTHORITY CITY OF LINCOLN

 Meeting July 24, 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, Anna Wishart and Walter Zink. Also present were:

 

John Wood, LAA David Haring, Cheyenne Airport
Bob McNally, LAA Bill Austin, Legal Counsel
Jon Large, LAA Matt Olberding, Journal Star
April McDaniel, LAA Phyllis Chambers, Former Board Member
Bob Ziemer, LAA Milo Mumgaard, Mayor’s Office
Amber Coufal, LAA Carrie Hakenkamp, WasteCap

 

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 introduced Mr. David Haring who will take over as Executive Director on August 29th to the Board Members and Senior Staff.

Chairperson Hoppe asked for a motion to approve the Minutes of the June 2014 meeting. It was moved by Wishart and seconded by Zink to approve the Minutes of the June 2014 meeting. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, 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 passenger stats are down for both airlines and he is unsure of the reason. He also brought to the attention of the Board the Letter to the Editor in the Lincoln Journal Star about competitive air fares in LNK. Discussion followed.

Mr. Wood briefed the Board on Agenda Item #4. It was moved by Cusick and seconded by Wishart to approve a contract with WasteCap Nebraska for recycling. Discussion followed.

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

Mr. Large briefed the Board on Agenda Item #5. It was moved by Cusick and seconded by Nuernberger to award bid for Nebraska State Patrol Crime Lab Project to Cheever Construction. Discussion followed.

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

Mr. Large briefed the Board on Agenda Item #6. It was moved by Nuernberger and seconded by Wishart to award bid for 38th Street Overlay Project to Constructors, Inc. Discussion followed.

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

Mr. Large briefed the Board on Agenda Item #7. It was moved by Wishart and seconded by Cusick to award bid for Parking Garage Improvements Project to Western Waterproofing. Discussion followed.

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

Mr. Austin briefed the Board on Agenda Item #8. It was moved by Wishart and seconded by Zink to approve delinquent rental settlement with Harris Data Storage. Discussion followed.

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

Mr. Austin briefed the Board on Agenda Item #9. It was moved by Zink and seconded by Nuernberger to approve Resolution No. 591; Hiring of David Haring as Executive Director for the Lincoln Airport Authority. Discussion followed.

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

Mr. Austin briefed the Board on Agenda Item #10. It was moved by Cusick and seconded by Nuernberger to approve Executive Director Transition Arrangements. Discussion followed.

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

It was approved by Nuernberger and Seconded by Wishart to have the minutes reflect a letter of recognition received on behalf of Chief Bob Ziemer.

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

May and June 2014 Treasurer’s and Financial Reports; Ms. McDaniel briefed the Board on the May Treasurer’s and Financial Reports. The Board accepted the reports for May. Ms. McDaniel stated due to work load and audit work the reports for June have not been completed.

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, Wishart, Aye, Zink, Aye.

Respectfully submitted,

 

______________________________

Anna Wishart, Secretary