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