Burbank-Glendale-Pasadena Airport Authority
Monday, December 04, 2017, 9:00 a.m.

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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


Full Agenda Packet may be downloaded here.

Public Comment Instructions

Pursuant to Governor Newsom's Executive Order N-29-20, members of the Commission or staff may participate in the meeting via teleconference.
In the interest of maintaining appropriate social distancing, members of the public may observe and participate in the meeting telephonically from the Burbank Room at the Airport through the following number:

Dial In: 978-990-5000

Access Code: 880737#

Please note, there may be a slight delay between this web stream and the Dial In Phone Number.
We recommend observing the meeting using one or the other, not both.

Information on Public Meetings During the COVID-19 Virus Pandemic
Executive Order N-29-20
Authority General Counsel Memorandum


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