Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 1, 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. Auditor Required Communications for the FY 2018 Audits

6. ITEMS FOR COMMISION APPROVAL

a. Approval of Services Agreement with The Regents of The University of California on Behalf of The UCLA Center for Prehospital Care for EMT Continuing Education and Quality Improvement Services

b. Award of Purchase Order for Replacement of Self-Parking License Plate Recognition (“LPR”) Camera System Sentry Control Systems, LLC

c. First Amendment to the Automated Teller Machine Concession and Lease Agreement – MOBILEMONEY, INC.

7. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

8. COMMISSIONER COMMENTS

9. ADJOURNMENT