Agenda

Burbank-Glendale-Pasadena Airport Authority Special Meeting

Monday, September 23, 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. Salary Memorandum No. 4 and Amendment No. 3 to Amended and Restated Employment Agreement With Director of Public Safety/Chief of Police

6. ITEMS FOR COMMISSION APPROVAL

a. Replacement Passenger Terminal Project Consultant Agreements for Financial Feasibility and Advisory Services, Technical Support, Airline Coordination Services and Outreach/Support Services

b. Award of Professional Services Agreement Airport Marketing Consultant Services - Anyone Collective LLC

c. Renewal of SITA Airport Solution Line Service Agreement for the Common Use Passenger Processing System and Related Equipment

d. Appointment of Committees

7. ITEMS FOR COMMISSION DISCUSSION

a. Community Noise Concerns

8. ITEMS FOR COMMISSION INFORMATION

a. Charrette Workshop Status Update

b. July 2019 Parking Revenue Statistics

c. July 2019 Transportation Network Companies

d. July 2019 Passenger/Cargo and Regional Airport Passenger Statistics

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation (California Government Code Section 54956.9(d)(2)): 1 potential case. Facts and Circumstances: United Maintenance Claim

b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation (California Government Code Section 54956.9(d)(2)): 1 potential case. Facts and Circumstances: FAA Southern California Metroplex Project

10. COMMISSIONER COMMENTS

11. ADJOURNMENT