Information and Administration
Meeting of April 26, 2007
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: Phyllis Chambers, Ed Raines and Chris Hove. Bob Hampton arrived approximately 11:42 a.m. Also present were::John Wood, LAA
Matt Olberding, Journal-Star
Bob McNally, LAA
Mark Grant, ATCT
Jon Large, LAA
Larry Maresh, LAA
April McDaniel, LAA
Linda Benda, LAA
Bill Austin, Attorney At Law
Assistant Chairperson Chambers called the meeting to order and stated a copy of the Open Meetings Act was available for public reference at the back of the Board Room.
It was moved by Raines and seconded by Hove to approve the Minutes of the March 20, 2007 meeting. Vote: Chambers, Aye; Hove, Aye; Raines, Aye. Hampton not available for the vote.
Assistant Chairperson Chambers asked for airline reports. No airline representatives were present.
It was moved by Raines and seconded by Hove that the Board approve and the Chairman and Secretary be authorized to execute a Lease Addendum to Commercial Net Building and Ground Lease with Duncan Aviation for Building No. 5625 in the General Aviation Area setting a new rental rate for the term beginning June 1, 2007 and ending May 31, 2012. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
It was moved by Raines and seconded by Hove that the Board approve and the Chairman and Secretary be authorized to execute a Lease Addendum to Commercial Net Building and Ground Lease with Duncan Aviation for Building No. 5604 in the General Aviation Area setting a new rental rate for the term beginning July 1, 2007 and ending June 30, 2012. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
It was moved by Hove and seconded by Chambers that the Board approve and the Chairman and Secretary be authorized to execute a Lease Addendum to Commercial Net Building and Ground Lease with Duncan Aviation for Building
No. 5610 in the General Aviation Area setting a new rental rate for the term beginning July 1, 2007 and ending June 30, 2012. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
It was moved by Chambers and seconded by Hove that the Board approve and the Chairman and Secretary be authorized to execute Landing Fee Extension Agreement No. 1 with Allegiant Air LLC for 2007. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
It was moved by Raines and seconded by Chambers to award the bid to Judds Bros. Construction Co. for the base bid including Alternate A for rail track construction and improvements in Lincoln Air Park West in the amount of $968,667.50. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
It was moved by Raines and seconded by Hove that the Board approve and the Chairman and Secretary be authorized to execute an Assignment and Assumption of the Commercial Net Building and Ground Lease with Goodyear Tire and Rubber Co. to EPD, Inc. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
It was moved by Raines and seconded by Chambers that the Board approve and the Chairman and Secretary be authorized to execute a Commercial Net Building and Ground Lease with the University of Nebraska Foundation for Building No. 5800 in the General Aviation Area for a term beginning May 1, 2007 and ending March 1, 2023. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
It was moved by Raines and seconded by Hove to approve the Treasurers Report for March, 2007. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
It was moved by Chambers and seconded by Raines to approve the Financial Statement for March, 2007. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
John Wood briefed the Board on the status of the storm water drainage rehabilitation project scheduled for this year. With issues encountered with the Corps of Engineers concerning jurisdiction, permits, wetland designation, this project will have to be postponed until next year. Discussion followed.
Member Chambers questioned the bond issue and where it is at. Discussion followed. John stated that should be on the Board Agenda next month. She also questioned any new tenants for the Rail Center and John briefed the Board on Lincoln Composites and their move into the existing building.
Chairman Hampton thanked Larry Maresh for his years of service to the Airport Authority and the Board acknowledged they will miss him. They wished him the best in his retirement.
There being no further business to come before the Board, it was moved by Raines and seconded by Chambers that the meeting be adjourned. Vote: Chambers, Aye; Hampton, Aye; Hove, Aye; Raines, Aye.
Respectfully submitted,
______________________________ Ed Raines, Assistant Secretary
