Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, June 19, 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. TBI Airport Management Contract Amendment

6. ITEMS FOR COMMISION APPROVAL

a. First Amendment to the Airport Access and Facilities Use Agreement Class VIII Operators (Transportation Network Companies)

b. Short-Term Parking Space Reservation Agreement JP Motorsports, Inc.

c. Transportation Security Administration Recapitalization Project Baggage Screening Equipment Project No. E16-17

d. Arnold & Associates - Legislative Representation Services Contract

e. Award of Contract – External Auditing Services Macias Gini & O’Connell LLP

f. Review of the Proposed Fiscal Year 2017/2018 (“FY 2018”) Annual Budget and Proposed Resolution No. 475, A Resolution Adopting the Fiscal Year 2017/2018 (“FY 2018”) Annual Budget

7. ITEM FOR COMMISSION INFORMATION

a. Ground Transportation Operation Realignment

8. CLOSED SESSION

a. Existing CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

c. CONFERENCE WITH LABOR NEGOTIATORS

9. ADJOURNMENT