Minutes – March 26, 2015

AIRPORT AUTHORITY CITY OF LINCOLN

Meeting March 26, 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: John Hoppe, Richard Nuernberger, Nick Cusick, and Anna Wishart. Also present were:

David Haring, LAA
Bill Austin, Legal Counsel
Bob McNally, LAA
Matt Olberding, Journal Star
Jon Large, LAA
Darrin Jameson, LAA
April McDaniel, LAA
John Wood
Bob Ziemer, LAA
Harry Amen
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 February 2015 meeting. It was moved by Cusick and seconded by Nuernberger to approve the Minutes of the February 2015 meeting.
Vote: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Chairperson Hoppe asked for airline reports.

Chairperson Hoppe asked for a report from the Air Service Committee and Mr. Haring stated that load factor for the Atlanta flight continues to grow each month. It eclipsed 80% in February and the flight would not have required any subsidy for the first time since services commenced in September. Overall, enplanements are up year over year approximately 11%. Fares continue to be very competitive with Omaha as 65% – 70% of domestic fares are within $100, round trip, of fares out of Omaha. Approximately 75% – 80% of International fares are within $100 of Omaha. Discussion followed.

Mr. Haring briefed the Board on Agenda Item #4. It was moved by Nuernberger and seconded by Cusick to approve Commercial Building Ground Lease Building No. 956 with Prairieland Foods.
Vote: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Haring briefed the Board on Agenda Item #5. It was moved by Cusick and seconded by Nuernberger to approve Ground Lease for Fire Station #11 Building No. 2520.
Vote: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Haring briefed the Board on Agenda Item #6. It was moved by Wishart and seconded by Cusick to approve Commercial Net Building and Ground Lease Building No. 975 with Central States Reprocessing.
Vote: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Haring briefed the Board on Agenda Item #7. It was moved by Cusick and seconded by Nuernberger to approve Sublease for Building No. 975 between Central States Reprocessing and NE LTAP. Discussion Followed.
Vote: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Haring briefed the Board on Agenda Item #8. It was moved by Wishart and seconded by Nuernberger to approve Construction Resolution for Building No. 1500 Bay A. Discussion Followed.
Vote: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Haring briefed the Board on Agenda Item #9. It was moved by Cusick and seconded by Wishart to award bid for Uninterruptible Power Supply (UPS) Replacement. Discussion Followed.
Vote: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Mr. Haring briefed the Board on Agenda Item #10. It was moved by Cusick and seconded by Nuernberger to award bid for Rotary Flex-Wing Mower Replacement 20’.
Vote: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

February 2015 Treasurer’s and Financial Reports; Ms. McDaniel briefed the Board on the February 2015 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: Hoppe, Aye, Nuernberger, Aye, Cusick, Aye, Wishart, Aye.

Respectfully submitted,

______________________________
Anna Wishart, Secretary