Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, December 4, 2017
9:00 a.m.

1. Roll Call

2. Pledge of Allegiance

3. Approval of Agenda

4. Public Comment

5. Consent Calendar

a. Committee Minutes

b. Commission Minutes

c. Treasurer’s Report

d. Travel Authorization for Staff Attendance at Routes Americas 2018 Air Service Development Forum

e. Award of Short Term Parking Space Reservation Agreement - Trophy Automotive Dealer Group LLC

f. Award of Month-to-Month Space Lease - Universal Protection Services, L.P., dba Allied Universal Security Services

6. ITEMS FOR COMMISION APPROVAL

a. Award of First Extension Option - Landscaping Service Agreement - Parkwood Landscape Maintenance, Inc.

b. Award of Lease – Terminal Space Lease NewZoom LLC (dba ZoomSystems)

c. Award of Concession and Lease Agreement - Automated Teller Machine - MOBILEMONEY, INC.

7. ITEM FOR COMMISSION DISCUSSION

a. Traveler’s Tails – All tales begin here

8. ITEMS FOR COMMISSION INFORMATION

a. Airport Procedures and Aircraft Operations

9. COMMISSIONER COMMENTS

10. CLOSED SESSION >

a. CONFERENCE WITH LABOR NEGOTIATOR
(California Government Code Section 54957.6)
Authority Representative: Terence Boga, Esq.
Unrepresented Employee: Executive Director

11. ADJOURNMENT