Burbank-Glendale-Pasadena Airport Authority
Monday, October 1, 2018, 9:00 a.m.

Loading the player...

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
































































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



If you are having trouble playing video, click here for help.