Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, July 17, 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. Treasurer's Report

6. ITEMS FOR COMMISION APPROVAL

a. Election of Officers

b. Appointment of Committees

c. Designation of Representative on Orange line Development Authority Board of Directors

7. ITEMS FOR COMMISION ACTION

a. Woolpert Inc. Contract Amendment for Aeronautical Survey Phase 2

b. UrgentLink Service Agreement

c. Airport Security and Traffic Control Services HSS, Inc. Contract Extension; RFP Authorization



8. ITEM FOR COMMISSION DISCUSSION

a. Replacement Terminal Project Human Health Risk Assessment

9. ITEM FOR COMMISSION INFORMATION

a. Los Angeles World Airport (LAWA) Electric Vehicle Procurement Policy

b. May 2017 Passenger/Cargo Statistics and Parking Information

10. CLOSED SESSION

a. Existing CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

b. CONFERENCE WITH LABOR NEGOTIATORS

c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

11. ADJOURNMENT