Burbank-Glendale-Pasadena Airport Authority
Monday, November 17, 2014

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1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. APPROVAL OF AGENDA

4. PUBLIC COMMENT

5. CONSENT CALENDAR

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Contract to Pasadena Advertising for Website Redesign Services

b. Fifth Amendment to Fixed Base Operator Lease and Concession Agreement and Award of Master Lease for Flighteast Van Nuys Skyways, Inc., dba Million Air Burbank

c. Consent to Assignment (By Acquisition) Non-exclusive On-Airport Rental Car Lease and Concession Agreement and Ground Lease, Budget Rent a Car of Southern California, BevBur, LLC, and Budget Rent a Car System

7. ITEMS FOR COMMISSION DISCUSSION

a. History and Art Realization Program (HARP) Update

8. ITEMS FOR COMMISSION INFORMATION

a. Covered Lot G and Economy Lot B Holiday Opening Announcement

b. Free Shuttle Service - Metrolink and Metro Activity Update

c. I-5 North Traffic Mitigation Improvements

9. CLOSED SESSION

10. ADJOURNMENT


Full Agenda Packet may be downloaded here.

Public Comment Instructions

Pursuant to Governor Newsom's Executive Order N-29-20, members of the Commission or staff may participate in the meeting via teleconference.
In the interest of maintaining appropriate social distancing, members of the public may observe and participate in the meeting telephonically from the Burbank Room at the Airport through the following number:

Dial In: 978-990-5000

Access Code: 880737#

Please note, there may be a slight delay between this web stream and the Dial In Phone Number.
We recommend observing the meeting using one or the other, not both.

Information on Public Meetings During the COVID-19 Virus Pandemic
Executive Order N-29-20
Authority General Counsel Memorandum


Watch Previous Airport Authority Meetings Online



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