Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 15, 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. 480 – Clarification of Starting Time of Finance and Administration Committee Regular Meetings and Legal, Government and Environmental Affairs Committee Regular Meetings

6. ITEMS FOR COMMISION APPROVAL

a. Award of Aviation Hangar Lease for Hangar 22 With Star Aviation, Inc.

b. Approval of Third Amendment to Ground Lease Agreement With D&L Transportation, Inc., dba Desmond’s Studio Production Service

c. Award of Professional Services Agreement Airport Consumer Item Inspection Services – Universal Protection Service LP dba Allied Universal and Approval of Inspection Services Reimbursement Agreement With MCS Burbank LLC and HG Burbank JV

7. ITEMS FOR COMMISSION DISCUSSION

a. Presentation: California High Speed Rail

8. ITEMS FOR COMMISSION INFORMATION

a. 2018 Annual Fundraiser Recipient

b. Airline Schedule Analysis

c. August 2018 Passenger/Cargo and Regional Airport Passenger Statistics

d. August 2018 Parking Revenue Statistics

e. August 2018 Transportation Network Companies (“TNC”)

9. CLOSED SESSION

a. THREAT TO PUBLIC SERVICES OR FACILITIES

b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

10. COMMISSIONER COMMENTS

11. ADJOURNMENT