Minutes – September 19, 2013

AIRPORT AUTHORITY CITY OF LINCOLN

Meeting September 19, 2013

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, Nick Cusick, and John Hoppe. Also present were:

John Wood, LAA Denny Sciscoe, Lund Company
Bob McNally, LAA Mike Mellen, Lund Company
John Large, LAA Matt Olberding, Journal Star
April McDaniel, LAA Mike Lange, City of Lincoln
Amber Coufal, LAA Carl Eskridge, City Council
Bill Austin, Attorney at Law Jeff Kirkpatrick, City of Lincoln
Diana Schilf, NAI FMA Realty Dave Hans, NDED
Chris Linder, BKD Pat Haverty, Chamber of Commerce
Jason Fisher, Lund Company Kyle Fischer, Chamber of Commerce

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 August 22, 2013 meeting. It was moved by Hoppe and seconded by Nuernberger to approve the Minutes of the August 22, 2013 meeting.
Vote: Zink, Aye, Hoppe, Aye, Nuernberger, Aye.

Chairperson Zink asked for airline reports. No airline representatives were present at the meeting.

Chairperson Zink asked for a report from the Air Service Committee and John Wood stated that September seems strong; we are up 5% August year to date and service levels remain the same. Discussion followed.

Representatives from Lund Company and Ware Malcomb were on hand to present an outline of A proposed marketing plan for industrial property. Discussion followed.

Ms. McDaniel briefed the Board on Agenda Item #5. Chris Linder a representative from BKD was on hand to present the audit in summary and answer questions. It was moved by Cusick and seconded by Nuernberger to accept Fiscal Year 2013 Audit. Discussion followed.
Vote: Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye.

Mr. Wood briefed the Board on Agenda Item # 6. It was moved by Nuernberger and seconded by Cusick to approve Resolution No. 579 to reimburse certain Capital Expenditures for construction of a new Building to be designated No. 96 from the proceeds of future tax-exempt obligations.
Vote: Zink, Aye, Nuernberger, Aye, Cusick, Aye.

Mr. Wood briefed the Board on Agenda Item # 7. It was moved by Nuernberger and seconded by Cusick to Approve a Landing Fee Agreement with Endeavor Air.
Vote: Zink, Aye, Nuernberger, Aye, Cusick, Aye.

Mr. Wood briefed the Board on Agenda Item # 8. It was moved by Nuernberger and seconded by Cusick to approve a Commercial Net Building and Ground Lease with the State of Nebraska Department of Administrative Services, State Building Division on behalf of the Nebraska State Patrol for Building No. 865 in Lincoln Air Park West. Discussion followed.
Vote: Zink, Aye, Nuernberger, Aye, Cusick, Aye.

Mr. Wood briefed the Board on Agenda Item #9. It was moved by Cusick and seconded by Nuernberger to approve an Addendum for a month extension to the Air Host Agreement.
Vote: Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye.

Mr. McNally briefed the Board on Agenda Item #10. It was moved by Cusick and seconded by Nuernberger to award a bid for electrical work in the main terminal to Hy-Electric. Discussion followed.
Vote: Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye.

Mr. McNally briefed the Board on Agenda Item #11. It was moved by Nuernberger and seconded by Cusick to award a bid to Watts Electric for conduit installation in the General Aviation area for airfield security. Discussion Followed.
Vote: Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye.

Mr. McNally briefed the Board on Agenda Item #12. It was moved by Wishart and seconded by Nuernberger to award a bid to Brown Brothers Construction for “A” Row vault completion work. Discussion followed.
Vote: Zink, Aye, Hoppe, Aye, Nuernberger, Aye, Cusick, Aye.

Ms. McDaniel briefed the Board on the August, 2013 Treasurer’s and Financial Reports. The Board accepted the reports.

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

Respectfully submitted,

______________________________
Richard Nuernberger, Secretary