Burbank-Glendale-Pasadena Airport Authority
Monday, January 22, 2019, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Special Meeting

Tuesday, January 22, 2019
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. Treasurer's Report

6. ITEMS FOR COMMISION APPROVAL

a. Award of Seventh Amendment Fixed Base Operator Lease and Concession Agreement to Van Nuys Skyways, Inc., dba Million Air Burbank

b. Award of Contract For Airfield Lighting Electrical Inspection, Testing and On-Call Repair Services Project Number E18-11

7. ITEMS FOR COMMISSION INFORMATION

a. FAA Part 139 Annual Inspection - November 11-13, 2018

b. Airport Marketing and Communications Update

c. November 2018 Parking Revenue Statistics

d. November 2018 Transportation Network Companies ('TNC')

e. November 2018 Passenger/Cargo and Regional Airport Passenger Statistics

8. CLOSED SESSION

9. COMMISSIONER COMMENTS

10. 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



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