Minutes – October 23, 2014

AIRPORT AUTHORITY CITY OF LINCOLN

Meeting October 23, 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, Walt Zink and Anna Wishart. Also present were:

David Haring, LAA Bill Austin, Legal Counsel
Bob McNally, LAA Bob Ziemer, LAA
Jon Large, LAA Matt Olberding, Journal Star
April McDaniel, LAA
John Wood, LAA
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 September 2014 meeting. It was moved by Wishart and seconded by Zink to approve the Minutes of the September 2014 meeting. Vote: Hoppe, Aye, Nuernberger, Aye, Zink, Aye, Wishart, Aye, Cusick, Aye.

Chairperson Hoppe asked for airline reports.

Chairperson Hoppe asked for a report from the Air Service Committee and Mr. Haring stated that Atlanta continues to do well, that flights are generally full right now and that September’s load factor is up 7% on both flights. The Minneapolis flight passenger stats are down 13% while seats are up due to the Atlanta flight. Mr. Haring also reported that LAA started offering coffee in gate till 9:00 am which has been received well by passengers.

Mr. Large briefed the Board on Agenda Item #4. It was moved by Cusick and seconded by Nuernberger to approve an Agreement with Advanced Engineering Systems for the State Crime Lab Building No. 1342. Discussion followed.

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

Mr. Large briefed the Board on Agenda Item #5. It was moved by Nuernberger and seconded by Zink to approve Agreement with Benesch for Design and Bid of next year’s sealcoat for Runway 14/32. Discussion followed.

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

Mr. Large briefed the Board on Agenda Item #6. It was moved by Cusick and seconded by Wishart to approve a Reimbursable Agreement with RLC to allow them to contract for our work as a part of their project, and for us to reimburse them for the work up to a specified limit. Discussion followed.

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

Ms. McDaniel briefed the Board on Agenda Item #7. It was moved by Nuernberger and seconded by Wishart to approve Resolution No. 594; Amending the Amended & Restated Lincoln Airport Authority Retirement Plan and Trust.

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

Ms. McDaniel briefed the Board on Agenda Item #8. It was moved by Cusick and seconded by Nuernberger to approve Resolution No. 595; Amending the Airport Authority of the City of Lincoln, Nebraska Deferred Compensation Plan. Discussion followed.

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

Mr. McNally briefed the Board on Agenda Item #9. It was moved by Zink and seconded by Nuernberger to award Lee Sapp a bid for a replacement vehicle for use in Operations. Discussion followed.

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

Mr. Haring briefed the Board on Agenda Item #10. It was moved by Zink and seconded by Nuernberger to approve the Industrial Park logo and name change to LNK Enterprise Park. Discussion followed.

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

Mr. McNally briefed the Board on Agenda Item #11. It was moved by Zink and seconded by Wishart to approve Roof Replacement on Building No. 1150. Discussion followed.

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

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

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, Zink, Aye, Wishart, Aye, Cusick, Aye.

Respectfully submitted,

______________________________

Anna Wishart,

Secretary