Burbank-Glendale-Pasadena Airport Authority
Monday, April 06, 2015

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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. Authorization to Engage an Art Consultant

b. Approval to Execute Extension Option of the External Auditing Services Agreement with Macias Gini & O'Connell LLP

c. Amendment to Investment Custodial Agreements with Bank of America

d. Marathon Communications, Inc. Extension of Purchase Order For Outreach Services

e. Parking Access and Revenue Control System Assure 4 Maintenance Service Contract

f. Increase of Approved Contingency Project Number E14-12-14 Other Transaction Agreement Transportation Security Administration Baggage Recapitalization Design

g. TBI Airport Management Contract Amendment

h. Authorization to Proceed with B-6 Property Disposition

7. ITEMS FOR COMMISSION DISCUSSION

a. Burbank-Glendale-Pasadena Airport Authority Airport Revenue Bonds, 2015 Series A and B

b. Parking Update

8. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis

b. February 2015 Passenger/Cargo Statistics and Parking Information

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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