Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, May 7, 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. February 2018 Treasurer’s Report

6. ITEMS FOR COMMISION APPROVAL

a. Award of Agreement for Self-Park Management Services and Valet Parking Services to SP Plus Corporation

b. Award of Contract for Design Services Terminal Ramp Rehabilitation Project Number E17-18

c. Award of Purchase Order to Diamondback Rescue & Fire Inc. for Replacement Self-Contained Breathing Apparatus

d. Consent of Sublease of Aviation Hangar Lease Chartwell Aviation Services LLC to Star Aviation Inc.

7. ITEMS FOR COMMISSION DISCUSSION

a. Branding Update – Phase III Results; Anyone Collective

8. ITEMS FOR COMMISSION INFORMATION

a. Burbank Airport – North Metrolink Station

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

c. March 2018 Parking Revenue Statistics

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

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

10. COMMISSIONER COMMENTS

11. ADJOURNMENT