Burbank-Glendale-Pasadena Airport Authority
Tuesday, January 16, 2018, 9:00 a.m.

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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


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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