Burbank-Glendale-Pasadena Airport Authority
Monday, April 16, 2018, 9:00 a.m.
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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, April 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 - Autocad, Graphic Display and Airport Planning Services

b. Superior Life Support Inc. - Change Order for Automated External Defibrillator Service Program Expansion

c. Award of Contract – Environmental Impacts Statement Replacement Passenger Terminal Project

7. ITEMS FOR COMMISSION INFORMATION

a. Presentation by ACI-NA; ARFF

8. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis

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

c. February 2018 Parking Revenue Statistics

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

e. FAA Triennal Emergency Exercise Evaluation Report

9. COMMISSIONER COMMENTS

10. ADJOURNMENT


Full Agenda Packet may be downloaded here.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


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