Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, August 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. Treasurer's Report

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Aviation Hangar Lease – Hangar 38

b. Month-to-Month Office Lease United Maintenance Company, Inc.

c. Change Order – Superior Life Support Inc. for Medical Director Oversite Services

d. Waste Hauling and Recycling Services Contract Award

7. ITEMS FOR COMMISSION DISCUSSION

a. Community Noise Concerns

8. ITEMS FOR COMMISSION INFORMATION

a. Art in Public Places Program and Alternative at Regional Intermodal Transportation Center (“RITC”)

b. June 2019 Parking Revenue Statistics

c. June 2019 Transportation Network Companies

d. Airline Schedule Analysis and June 2019 Passenger/Cargo and Regional Airport Passenger Statistics

9. CLOSED SESSION

a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

b. CONFERENCE WITH LABOR NEGOTIATOR

c. THREAT TO PUBLIC SERVICES OR FACILITIES

d. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

e. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

10. COMMISSIONER COMMENTS

11. ADJOURNMENT