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