Burbank-Glendale-Pasadena Airport Authority
Monday, November 5, 2018, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, November 5, 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 Letter to Federal Aviation Administration - Confirmation of Project for Environmental Impact Statement

d. Treasurer's Report

6. ITEMS FOR COMMISION APPROVAL

a. Issuance of Purchase Order For On-Demand Shuttle Services - Burbank Airport - North Metrolink Station and Hollywood Burbank Airport

b. Exercise of Second Extension Option Landscaping Service Agreement Parkwood Landscape Maintenance, Inc.

7. ITEMS FOR COMMISSION DISCUSSION

a. Presentation: Metrolink SCORE Program

8. ITEMS FOR COMMISSION INFORMATION

a. Hollywood Burbank Airport - Replacement Passenger Terminal - Concept Validation Report and Cost Estimate

9. CLOSED SESSION

10. COMMISSIONER COMMENTS

11. 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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