Burbank-Glendale-Pasadena Airport Authority
Monday, June 15, 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. Consent to Change of Ownership of Alliance Airport Advertising to Lamar Transit, LLC

b. Second Extension to the SITA Warranty and Service Agreement for Operations and Maintenance Services of the Common Use Passenger Processing System and Related Equipment at Burbank Bob Hope Airport

c. Review of the Proposed Fiscal Year 2015/2016 ("FY 2016") Annual Budget; and Proposed Resolution No. 464, A Resolution of the Burbank-Glendale-Pasadena Airport Authority Adopting the Fiscal Year 2015/2016 ("FY 2016") Annual Budget

7. ITEMS FOR COMMISSION DISCUSSION

a. Information Update Regarding FAA Southern California "Metroplex" Redesign of Airspace Project

8. ITEMS FOR COMMISSION INFORMATION

a. Free Shuttle Service - Metrolink and Metro Activity Update

9. CLOSED SESSION

10. ADJOURNMENT


Full Agenda Packet may be downloaded here.

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