Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, April 2, 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. January 2018 Treasurer's Report

d. Third Amendment to the Wireless Communications License Agreement Between Burbank-Glendale-Pasadena Airport Authority and AWH Burbank Hotel LLC

e. Annual Review and Adjustment of Noise Violation Fines

6. ITEMS FOR COMMISION APPROVAL

a. Contract Amendment– Authorization to Amend Construction Contract G & S Mechanical USA, Inc., for Additional Modifications to Baggage Recapitalization System Modification Project

b. Award of Contract – Hangar 1A West Ramp Paving Rehabilitation Project Number E17-22

c. Award of Agreement – Purchase Order to Service Tracking Systems, Inc., for Computerized Valet Parking System Upgrade

d. Award of Agreement – Professional Service Agreement for Maintenance and Search Engine Optimization for Replacement Terminal Website (www.BURreplacementterminal.com)

e. Award of Agreement - Substation Reimbursement Agreement; Substation Capacity Assignment Agreement

7. ITEMS FOR COMMISSION INFORMATION

a. Hollywood Burbank Airport Tower Banner Student Art Contest: Presentation of Winning Entries

b. Presentation: Terminal Concessions Update

8. CLOSED SESSION

a. EXISTING CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

9. COMMISSIONER COMMENTS

10. ADJOURNMENT