Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 7, 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

d. Auditor Required Communications for FY 2019 Audits

6. ITEMS FOR COMMISSION APPROVAL

a. Approval of Purchase and Sale Agreement Hollyona Parcel Acquisition

b. Amendment No.1 to Professional Services Agreement Geosyntec Consultants, Inc.

c. Award of Professional Services Agreement for Air Service Consulting Services

d. Harris Miller Miller & Hanson, Inc. Contract Amendment

e. Designation of Representative on Orangeline Development Authority Board of Directors

7. ITEMS FOR COMMISSION INFORMATION

a. August 2019 Parking Revenue Statistics

b. August 2019 Transportation Network Companies

c. Airline Schedule Analysis and August 2019 Passenger/Cargo and Regional Airport Passenger Statistics

8. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

9. COMMISSIONER COMMENTS

10. ADJOURNMENT