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