Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, May 15, 2017
9:00 a.m.

1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Public Comment

5. Consent Calendar

a. Committee Minutes

b. Commission Minutes

c. Third Amendment to Airport Use Agreement: United Airlines, Inc.

d. Month-to-Month Ground Lease: Overflow Storage The Hertz Corporation

e. Temporary Human Resources Letter Agreement with TBI U.S. Operations, Inc.

6. ITEMS FOR COMMISSION APPROVAL

a. Replacement Passenger Terminal Program Marathon Communications, Inc., Georgino Development LLC, and Conway Consulting, Ltd., Contract Extensions

b. Award of Aviation Hangar Lease - Netflix, Inc.

7. ITEMS FOR INFORMATION

a. Revised March 2017 Passenger/Cargo Statistics

b. Moody’s Credit Rating Update

c. Replacement Passenger Terminal Status Update

8. CLOSED SESSION

a. CONFERENCE WITH LABOR NEGOTIATORS

b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

9. ADJOURNMENT