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.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


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