Minutes – June 19, 2014

AIRPORT AUTHORITY CITY OF LINCOLN

Meeting June 19, 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 Anna Wishart. Also present were:

 

John Wood, LAA Steve Nungesser, LAA
Bob McNally, LAA Colin Muse, Legal Counsel
Jon Large, LAA Matt Olberding, Journal Star
April McDaniel, LAA Carrie Hakenkamp, WasteCap
Bob Ziemer, LAA Milo Mumgaard, Mayor’s Office
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 May 2014 meeting. It was moved by Nuernberger and seconded by Wishart to approve the Minutes of the May 2014 meeting. Vote: Cusick, Aye, Hoppe, Aye, Nuernberger, Aye, Wishart, Aye.

Chairperson Hoppe asked for airline reports.

Chairperson Hoppe asked for a report from the Air Service Committee and Mr. Wood stated that the Atlanta service is being advertised and the start date has been moved ahead to September 2nd. Delta was down quite a bit in May, while United is up 2% for the year..Discussion followed.

Carrie Hakenkamp with WasteCap Recycling briefed the Board on waste management and recycling. Discussion followed.

Mr. Wood briefed the Board on Agenda Item #4. It was moved by Cusick and seconded by Nuernberger to approve Lease Addendum Appendix “N” for General Aviation Area Automobile Parking spaces with Duncan Aviation. Discussion followed.

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

Mr. Wood briefed the Board on Agenda Item #5. It was moved by Cusick and seconded by Nuernberger to approve a Marketing Agreement with LIBA. Discussion followed.

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

Mr. Wood briefed the Board on Agenda Item #6. The Addendum has not been received from G.T. Exhaust at this time; it was moved by Nuernberger and seconded by Cusick to table this agenda item.

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 approve a Lease with GSA for office space in the Amen Building. Discussion followed.

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

Mr. Large briefed the Board on Agenda Item #8. It was moved by Cusick and seconded by Wishart to award a Bid for site preparation work for the State Crime Lab. Discussion followed.

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

Mr. Wood briefed the Board on Agenda Item #9. It was moved by Nuernberger and seconded by Wishart to authorize Dedication of Insurance Funds for a Specific Purpose. Discussion followed.

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

Ms. McDaniel briefed the Board on Agenda Item #10. It was moved by Cusick and seconded by Wishart to approve Resolution No. 587, adopting the budget for fiscal year 2015. Discussion followed.

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

Ms. McDaniel briefed the Board on Agenda Item #11. It was moved by Cusick and seconded by Nuernberger to approve Resolution No. 588, no tax levy.

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

Ms. McDaniel briefed the Board on Agenda Item #12. It was moved by Wishart and seconded by Nuernberger to approve Resolution No. 589, the transfer of revenue fund balance. Discussion followed.

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

It was moved by Cusick and seconded by Wishart to go into executive session to discuss salary, payroll and personnel matters; time was 12:13 pm.

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

It was moved by Wishart and seconded by Nuernberger to come out of executive session; time was 12:54 pm.

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

Mr. Wood briefed the Board on Agenda Item #13. It was moved by Wishart and seconded by Nuernberger to Approve Resolution No. 590 approving hourly and management pay for fiscal year 2015.

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

May 2014 Treasurer’s and Financial Reports; Ms. McDaniel stated that there were no reports at this time for the Board to accept.

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

 

Respectfully submitted,

 

______________________________

Richard Nuernberger, Secretary