Burbank-Glendale-Pasadena Airport Authority
Monday, February 4, 2019, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, February 4, 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 Professional Services Agreement For Terminal High Voltage Feeders Design

b. Resolution No. 482 Verifying Compensation Rates For Airport Fire Department Personnel Assigned to Emergency Incidents Under The California Fire Assistance Agreement (CFAA)

c. Award of Aviation Hangar Lease Hangar 39 - Netflix, Inc.

7. ITEMS FOR COMMISSION INFORMATION

a. 2018 Community Fundraiser Results

b. December 2018 Parking Revenue Statistics

c. December 2018 Transportation Network Companies

d. December 2018 Passenger\Cargo and Regional Airport Passenger Statistics

8. CLOSED SESSION

9. COMMISSIONER COMMENTS

10. ADJOURNMENT
























































Full Agenda Packet may be downloaded here.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


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