Agenda

Burbank-Glendale-Pasadena Airport Authority Special Meeting

Tuesday, January 16, 2018
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

6. ITEMS FOR COMMISION APPROVAL

a. Award of Professional Services Agreement for Additional Design Services for Baggage Recapitalization System Modification Project

b. Award of Professional Services Agreement for Concept Validation, Planning and Cost Estimate for Replacement Passenger Terminal and Support Projects

c. Award of Professional Services Agreement for Safety Management System Consulting Services

d. Proposed Adoption of Resolution No. 476 – Commission and Standing Advisory Committees – Regular Meeting Schedules

7. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis]

b. October 2017 and November 2017 Passenger/Cargo and Regional Airport Passenger Statistics

c. October 2017 and November 2017 Parking Revenue Statistics

d. October 2017 and November 2017 Transportation Network Companies (“TNC”) Summary of Activities

8. COMMISSIONER COMMENTS

9. CLOSED SESSION

a. CONFERENCE WITH LABOR NEGOTIATOR
(California Government Code Section 54957.6)
Authority Representative: Frank Miller
Employee Organization: IOE – Local 501

10. ADJOURNMENT