Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, December 16, 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. Consideration of TBI Airport Management Contract Extension Request

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Professional Services Agreement for Airside Pavement Rehabilitation Project Design and Construction Administration; In-House Design Management Services Budget Approval

b. Award of Purchase Order - Airport Police Department Portable Radio Replacement

7. ITEMS FOR COMMISSION DISCUSSION

a. Community Noise Concerns

8. ITEMS FOR COMMISSION INFORMATION

a. October 2019 Parking Revenue Statistics

b. October 2019 Transportation Network Companies

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

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

b. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

c. THREAT TO PUBLIC SERVICES OR FACILITIES

d. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

10. COMMISSIONER COMMENTS

11. ADJOURNMENT