1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. APPROVAL OF AGENDA

5. CONSENT CALENDAR

4. PUBLIC COMMENT

6. ITEMS FOR COMMISSION ACTION

a. Election of Officers

b. Appointment of Committees

7. ITEMS FOR COMMISSION APPROVAL

a. Hangar 2 Ramp Rehabilitation, Phase 2

b. 14 CFR Part 150 Study Draft Final Noise Compatibility Program

c. Approval of Right of Entry Agreements with the City of Burbank for Installation and Maintenance of Photovoltaic System at the Regional Intermodal Transportation Center and Plug-In Electric Vehicle Charging Stations at the Bob Hope Airport

<8. ITEMS FOR COMMISSION DISCUSSION/a>

a. Regional Intermodal Transportation Center ("RITC") Project Closeout Cost

b. Final Report, Multi-Modal Ground Access Planning Study ("MGAPS") and Transit Oriented Development ("TOD") Study

10. CLOSED SESSION

c. Replacement Terminal and B-6 Property Easements Update

9. ITEMS FOR COMMISSION INFORMATION

a. May 2015 Passenger/Cargo Statistics and Parking Information

11. ADJOURNMENT