Burbank-Glendale-Pasadena Airport Authority
Monday, November 02, 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. Replacement Terminal Project Conceptual Term Sheet with City of Burbank; EIR Cooperation Memorandum of Understanding with City of Burbank; and EIR Professional Services Agreement

b. Relocation of High-Voltage Equipment

c. Award of Contract, Project Number E15-15 Building 36 Parking Lot Pavement

d. Hewlett Packard Network Switch Chassis Purchase and Installation Services

e. Award of Non-Exclusive Concession and Lease Agreement to ME Brand LLC for Specialty Retail

7. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis

b. September 2015 Passenger/Cargo Statistics and Parking Information

f. Interim Airport Access and Facilities Use Agreement Class VIII Operators (Transportation Network Companies)

8. CLOSED SESSION

9. 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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