1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. APPROVAL OF AGENDA

4. PUBLIC COMMENT

5. CONSENT CALENDAR

6. ITEMS FOR COMMISSION APPROVAL

a. Certification of Replacement Terminal Project Environmental Impact Report, Adoption of California Environmental Quality Act Findings, Adoption of Mitigation Monitoring and Reporting Program, and Adoption of Statement of Overriding Considerations; Approval of Development Agreement with City of Burbank, Approval of Modification of Adjacent Property Easement Agreement with City of Burbank, and Approval of City of Burbank Conditions of Approval

b. Award of Contract/Authorizations/Approvals, Project Number E15-01 Runway 8/26 Rehabilitation Project (Phase 2A)

c. Award of Non-Exclusive Concession and Lease Agreement to BRICKANDMORTAR.ME, INC. for Specialty Retail

7. ITEMS FOR COMMISSION ACTION

a. Election of Officers

b. Appointment of Committees

1) Appointment of Standing Committees

2) Appointment of Ad Hoc Committee

8. ITEMS FOR INFORMATION

a. May 2016 Passenger/Cargo Statistics and Parking Information

9. CLOSED SESSION

10. ADJOURNMENT