Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, July 15, 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. First Amendment to Office Lease - Los Angeles SMSA Limited Partnership dba Verizon Wireless

6. ITEMS FOR COMMISSION ACTION

a. Election of Officers

b. Appointment of Committees

7. ITEMS FOR COMMISSION APPROVAL

a. Task Order Authorization for Escalator Rehabilitation Elevators Etc. LP

b. Amendment No. 1 to Professional Services Agreement Trifiletti Consulting, Inc.

c. Award of Contracts - Taxiway A Rehabilitation Project Number E18-20

d. Award of Contract - Janitorial Services

8. ITEMS FOR COMMISSION DISCUSSION

a. Community Noise Concerns

9. ITEMS FOR COMMISSION INFORMATION

a. May 2019 Parking Revenue Statistics

b. May 2019 Transportation Network Companies

c. Airline Schedule Analysis

d. May 2019 Passenger and Regional Airport Passenger Statistics

e. Robert Gross Summer Camp Event

10. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

11. COMMISSIONER COMMENTS

12. ADJOURNMENT