Agenda – August 28, 2014


Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, August 28, 2014

11:30 am

A copy of the Open Meetings Act is available for public reference at the back of the Board Room.


1.  Minutes of July 24, 2014 meeting

2.  Airline Reports

a.  Delta – Dawn Betz

b.  United Express – Jacque Hansen

3.  Air Service Committee Report

4.  Approve T-Hangar Rental Rate Adjustment for 2015

5.  Approve Lease Addendum No. 1 for Building No. 1445 with G.T. Exhaust

6.  Approve Commercial Net Building and Ground Lease for Building No. 200 with Van Sickle Paint

7.  Approve Lease Addendum No. 1 with Enterprise Rent-A-Car Company Midwest LLC

8.  Approve Lease Addendum No. 2 with Tri-Con Industries LTD for Building No. 995

9.  Approve Commercial Net Ground Lease with Tri-Con Industries LTD

10.  Approve Agreement with USDA

11.  Award Bids for GPU’s (Ground Power Unit)

12.  Award Bid for Replacement Vehicle

13.  Award Bid for Computer Replacement

14.  Award Contract for Computer Backup Equipment

15.  Approve Commercial Net Building and Ground Lease with Lincoln Industries for Building No. 998

16.  Award Bid for Partial Roof Replacement for Building No. 998

17.  Approve Resolution No. 592; Authorizing and directing the call of an outstanding Airport Authority of the City of Lincoln, Nebraska, Airport Bond Series 2009B

18.  Approve Resolution No. 593; Authorizing the issuance and refunding of bonds.


Staff Reports

a.  Treasurer’s and Financial Reports

b.  Briefing Items