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

Loading the player...

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.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


Watch Previous Airport Authority Meetings Online



If you are having trouble viewing the video,
please email streaming@studiospectrum.com or call 818-290-8438 for support