Burbank-Glendale-Pasadena Airport Authority
Monday, August 20, 2018, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, August 20, 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. Treasurer’s Report

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Construction Contract, Award of Professional Services Agreements and Approval of Project Budget for Taxiway C and D West End, and General Aviation Ramp Rehabilitation Project Number E17-08

b. Award of Professional Services Agreement – Parking and Ground Transportation Consulting Services Steer Davies and Gleave, Inc.

c. Amendment to Lease – Sixth Amendment to Fixed Base Operator Lease and Concession Agreement - Van Nuys Skyways, Inc., dba Million Air Burbank

d. Award of Purchase Order for Shuttle Services Between Burbank Airport – North Metrolink Station and Hollywood Burbank Airport

7. ITEMS FOR COMMISSION INFORMATION

a. Airline Statistics Analysis

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

c. June 2018 Parking Revenue Statistics

d. June 2018 Transportation Network Companies (“TNC”)

8. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

9. COMMISSIONER COMMENTS

10. 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


Watch Previous Airport Authority Meetings Online



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