Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, March 16, 2020
9:00 a.m.

1. Roll Call

2. Pledge of Allegiance

3. Approval of Agenda

4. Public Comment

5. CONSENT CALENDAR

a. Committee Minutes

b. Commission Minutes

c. Treasurer's Report

d. Federal Aviation Administration On-Airport Lease (Burbank Air Traffic Control Tower) Lease No. 690EG4-19-L-00109

e. Memorandum of Understanding - Burbank Airport Police Officer Association

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Professional Services Agreement for Parking Lots Reconfiguration Design Project

b. Award of Contract for ILS and Ramp Signage Project Project Number E19-01

c. Department of Homeland Security Transportation Security Administration Other Transaction Agreement

d. Approval of Amendment No. 1 Professional Services Agreement Cerrell Associates, Inc.

e. Approval to Execute Professional Services Agreement Extension Option No. 1 with Macias Gini & Oâ??Connell, LLP for External Auditing Services

7. ITEMS FOR COMMISSION DISCUSSION

a. Community Noise Concerns

8. ITEMS FOR COMMISSION INFORMATION

a. BUR Parking and Pre-Booking Update SP+/MAG

b. Airport Authority Police Officer of the Year

c. Airport Authority Fire Department Firefighter of the Year

d. January 2020 Parking Revenue Statistics

e. January 2020 Transportation Network Companies

f. January 2020 Passenger/Cargo and Regional Airport Passenger Statistics

g. Airline Schedule Change and Analysis

h. Replacement Passenger Terminal Program Status Update - AECOM

i. Update: COVID-19 Impact

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

10. COMMISSIONER COMMENTS

11. ADJOURNMENT