Minutes – September 25, 2014

AIRPORT AUTHORITY CITY OF LINCOLN

Meeting September 25, 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 Steve Nungesser, LAA
Jon Large, LAA Matt Olberding, Journal Star
April McDaniel, LAA Chris Linder, BKD
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 August 2014 meeting. It was moved by Zink and seconded by Wishart to approve the Minutes of the August 2014 meeting. Vote: Hoppe, Aye, Nuernberger, Aye, Zink, 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 he meet with the airlines while at ACI Conference. Initial results of the new Atlanta service are as expected. Overall, aggregate enplanements declined slightly in comparison to August 2013, though are still slightly up for the year.

Ms. McDaniel briefed the Board on Agenda Item #4. Chris Linder with BKD presented the audit in summary and answered any questions. It was moved by Wishart and seconded by Zink to approve Fiscal Year 2014 Audit. Discussion followed.

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

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

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

Respectfully submitted,

______________________________

Anna Wishart, Secretary