Burbank-Glendale-Pasadena Airport Authority
Monday, September 17, 2018, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, September 17, 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. Proposed Resolution No. 479 – Authorizing Acceptance of Transportation Security Administration Grant Funding

d. Department of Homeland Security Transportation Security Administration Other Transaction Agreement ("OTA") Modification

e. Treasurer's Report

6. ITEMS FOR COMMISION APPROVAL

a. Award of Professional Services Agreement - InterVistas Consulting, Inc. for Air Service Development Consulting Services

b. Award of Short Term Parking Space Reservation Agreement – Silverco Enterprises

c. Award of Professional Services Agreements - Passenger Facility Charge Application Support Services – Ricondo & Associates

d. Award of Purchase Orders to Motorola Solutions for Replacement of Public Safety Radio Equipment

e. Public Art at the Regional Intermodal Transportation Center ("RITC") – Art Panels Project Restart

7. ITEMS FOR COMMISSION INFORMATION

a. July 2018 Passenger Statistics and Airline Schedule Report

b. July 2018 Parking Revenue Statistics

c. July 2018 Transportation Network Companies ("TNC")

8. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

b. THREAT TO PUBLIC SERVICES OR FACILITIES

c. CONFERENCE WITH LABOR NEGOTIATOR

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


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