Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, February 3, 2020
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. Resolution No. 485 Adopting the 2020 Authority Investment Policy

e. First Amendment to Professional Services Agreement Performance Term Extension - Garver, LLC

f. Request to Support Pledge Against Human Trafficking

6. ITEMS FOR COMMISSION APPROVAL

a. Approval of Amendment No. 2 to SITA Airport Solution Line Service Agreement for Gate Management System

b. Award of Contract for Landside Paving Rehabilitation Project Number E19-14

c. Right of Entry and Access Agreement with Burbank Industrial Investors, LP

7. ITEMS FOR COMMISSION INFORMATION

a. December 2019 Parking Revenue Statistics

b. December 2019 Transportation Network Companies

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

d. 2019 Annual Community Fundraiser Drive Results

8. CLOSED SESSION

a. CONFERENCE WITH LABOR NEGOTIATORS

9. COMMISSIONER COMMENTS

10. ADJOURNMENT