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