OMAHA AIRPORT AUTHORITY

MEETING NOTICE AND AGENDA

This is to advise that there will be a meeting of the Omaha Airport Authority on December 20, 2022 at 9:00 a.m. in the Board Room located on the second level of the Terminal Building, Eppley Airfield, Omaha, Nebraska.

The purpose of the meeting is as follows:

1.  Roll Call

2.  Minutes of the Last Meeting

3.  2023 Operating and Capital Budget/Airline Rates and Charges/Airline Leases

4.  Partial Defeasance of 2017A Bonds

5.  GAT Airline Ground Support, Inc. -

     Supplemental Agreement #4

6.  GAT Airline Ground Support, Inc. -               Supplemental Agreement #1

7.  Professional Services Agreement – Lamp     Rynearson, Inc. – Terminal Taxilane                Widening

8.  FAA Air Traffic Control Tower (ATCT)           Reimbursable Agreement

9.  Briefing Items

10. Executive Session

11. Staff Compensation

12. Federal Grant – Terminal Drive – Phase 3

13. Public Comment

12/16         ZNEZ

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