Minutes – May 22, 2014

AIRPORT AUTHORITY CITY OF LINCOLN

Meeting May 22, 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: Walter Zink, Richard Nuernberger, and John Hoppe. Also present were:

John Wood, LAA Bill Austin, Legal Counsel
Bob McNally, LAA Matt Olberding, Journal Star
Jon Large, LAA Dave Hellerud, Standard Parking
April McDaniel, LAA
Amber Coufal, LAA
Steve Nungesser, LAA

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

Chairperson Zink asked for a motion for nomination of officers. It was moved by Nuernberger and seconded by Hoppe to nominate John Hoppe Jr. to serve as Chairperson, to nominate Nick Cusick to serve as Assistant Chairperson, to nominate Anna Wishart to serve as Secretary and Richard Nuernberger to serve as Assistant Secretary until May, 2015. There were no other nominations.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Chairperson Hoppe asked for airline reports.

Chairperson Hoppe asked for a report from the Air Service Committee and Mr. Wood stated that Atlanta will start service the evening of September 7th. Discussion followed.

Mr. Wood briefed the Board on Agenda Item #6. It was moved by Nuernberger and seconded by Zink to Approve Commercial Ground Lease with Nebraska Region Sports Car Club of America Inc.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #7. It was moved by Nuernberger and seconded by Zink to Approve Commercial Net Building and Ground Lease for Building No. 1600, Bays B & C with Lincoln Industries.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood and Ms. McDaniel briefed the Board on Agenda Item #8. It was moved by Nuernberger and seconded by Zink to Approve Lease Addendum Building No. 1560 with Sadoff and Rudoy Industries. Discussion followed.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Large briefed the Board on Agenda Item #9 It was moved by Zink and seconded by Nuernberger to Award Contract for Section “A” Asphalt to Constructor Inc. contingent upon FAA concurrence. Discussion followed.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Large briefed the Board on Agenda Item #10. It was moved by Zink and seconded by Nuernberger to Award Contract for Section “B” Concrete to TCW Construction Inc. contingent upon FAA concurrence.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Large briefed the Board on Agenda Item #11. It was moved by Zink and seconded by Nuernberger to Approve Contract Amendment Project AIP 3-31-0050-50 Runway 18/36 Rehabilitation. Discussion followed.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Large briefed the Board on Agenda Item #12. It was moved by Nuernberger and seconded by Zink to Approve Resolution #586 allowing the Executive Director to execute a grant offer for AIP Grant 3-31-0050-48/50 providing funding for rehabilitation or runway 18/36 in the amount of $4,991,924.00.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. McNally briefed the Board on Agenda Item #13. It was moved by Zink and seconded by Nuernberger to Award bid for replacement tractor and mower. Discussion followed.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. McNally briefed the Board on Agenda Item #14. It was moved by Nuernberger and seconded by Zink to Award Bid for Hay Lease for Tract IV to
M-Court LLC DBA Kiss Storage. Discussion followed.
Vote: Zink, Aye, Cusick, Aye, Wishart, Aye, Nuernberger, Aye, Hoppe, Aye.

It was moved by Zink and seconded by Nuernberger to table Agenda Item #15 Approve Contract with Standard Parking.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Mr. Wood briefed the Board on Agenda Item #16. It was moved by Nuernberger and seconded by Zink to Approve Addendum No. 6 to Airport Concession Agreement with Air Host.
Vote: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Ms. McDaniel briefed the Board on the April 2014 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: Zink, Aye, Nuernberger, Aye, Hoppe, Aye.

Respectfully submitted,

______________________________
Richard Nuernberger, Secretary