Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, February 19, 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. c. Exercise of First Extension Option Fleet Maintenance Service Agreement Keolis Transit Services LLC

6. ITEMS FOR COMMISION APPROVAL

a. Award of Professional Services Agreement to RDM International, Inc. for Taxiway A Rehabilitation Design

b. Presentation of FY 2018 Audited Financial Statements and Analysis of Financial Results

c. Public Safety Labor Contract Ad Hoc Committee Appointments

7. CLOSED SESSION

8. COMMISSIONER COMMENTS

9. ADJOURNMENT