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