Agenda – December 11, 2014


Airport Authority Board Meeting

Lincoln Airport – Board Room

Thursday, December 11, 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 October 23, 2014 meeting

2. Airline Reports

a. Delta – Dawn Betz

b. United Express – Jacque Hansen

3. Air Service Committee Report

4. Approve Professional Services Contract with Mueller Robak LLC

5. Approve Lease Addendum Appendix D Building No. 5756 with Duncan

6. Approve Lease Addendum Appendix E Building No. 5760 with Duncan

7. Approve Lease Addendum Appendix J Building No. 5600 with Duncan

8. Approve Lease Addendum Appendix M Building No. 5700 with Duncan

9. Approve Lease Addendum Building No. 5590 Suite 150 with Nebraska Department of Aeronautics

10. Approve Concession Agreement with Easy Car Rental Company of Lincoln d/b/a Budget Rent A Car

11. Award Bid for Terminal Lighting Project TA 14-01

12. Approve Commercial Ground Lease with SAE International


Staff Reports

a. Treasurer’s and Financial Reports

b. Briefing Items