Burbank-Glendale-Pasadena Airport Authority
Monday, March 19, 2018 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, March 19, 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

c. December 2017 Treasurer’s Report

d. Exercise of Second Extension Option Janitorial Service Agreement Diverse Facility Solutions, Inc.

6. ITEMS FOR COMMISION APPROVAL

a. Award of Contract – Eighth Amendment to Lease and Concession Agreement MCS Burbank LLC

b. Right of Entry Permit and Indemnity Agreement Los Angeles County Metropolitan Transportation Authority – Hollywood Burbank Airport North Metrolink Station

c. Presentation of FY 2017 Financial Statements and Analysis of Financial Results

7. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis

b. January 2018 Passenger/Cargo and Regional Airport Passenger Statistics

c. January 2018 Parking Revenue Statistics

d. January 2018 Transportation Network Companies (“TNC”) Summary of Activities

e. Ground Transportation Analysis

8. COMMISSIONER COMMENTS

9. 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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