Agenda

Burbank-Glendale-Pasadena Airport Authority Special Meeting

Monday, November 4, 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. Department of Homeland Security Transportation Security Administration - Other Transaction Agreement

e. Consent to Assignment – Non-Exclusive On-Airport Car Lease and Concession Agreement – Fox Rent A Car, Inc.

f. Agreements with Paylocity Corporation for Access to the Authority’s Payroll Bank Account for Payroll Tax Processing and Setup of an Automated Data Exchange

g. Letters of Support – Burbank Unified School District - Grant Programs

h. Request for Support - 777 N. Front Street Project

6. ITEMS FOR COMMISSION APPROVAL

a. Professional Services Agreement - Parking and Ground Transportation Consulting Services

b. Ninth Amendment to Lease and Concession Agreement MCS Burbank LLC

c. South Coast Air Quality Management District Memorandum of Understanding – Hollywood Burbank Airport Air Quality Improvement Plan

d. Award of Contract – Airside Paving Rehabilitation Project Number E18-16

e. Award of Contract – Landscape Maintenance Services

f. Award of Professional Services Agreement for Replacement Passenger Terminal Project - Program Management Services and Authorization of Initial Task Orders

g. Appointment of Committees

7. ITEMS FOR COMMISSION DISCUSSION

a. Consideration of TBI Airport Management Contract Extension Request and Ad Hoc Committee Appointment

b. Community Noise Concerns

8. ITEMS FOR COMMISSION INFORMATION

a. September 2019 Parking Revenue Statistics

b. September 2019 Transportation Network Companies

c. September 2019 Passenger/Cargo and Regional Airport Passenger Statistics

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

c. CONFERENCE WITH LABOR NEGOTIATOR

10. COMMISSIONER COMMENTS

11. ADJOURNMENT