Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, February 18, 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. Consent to Assignment - Aviation Hangar Lease

6. ITEMS FOR COMMISSION APPROVAL

a. Agreements with Burbank Transportation Management Organization and Steer Davies & Gleave, Inc.

b. Professional Services Agreement with Triffiletti Consulting Inc.

c. Approval of Amendment No. 3 to Noise and Flight Track Monitoring System Extended Maintenance and Support Agreement for an Upgrade to Wireless Noise Monitoring Terminal Communication Technology

d. Award of Professional Services Agreement for Organizational Governance Structure Study

e. Award of Professional Services Agreement Replacement Airfield Lighting Vault Design

f. Exercise of Second Extension Option: Fleet Maintenance Services Agreement - Keolis Transit Services, LLC

g. Authorization of Task Order to AECOM for Program Management Information System

h. Presentation of FY 2019 Audited Financial Statements and Analysis of Financial Results

7. ITEMS FOR COMMISSION DISCUSSION

a. Community Noise Concerns

8. ITEMS FOR COMMISSION INFORMATION

a. Status of REAL ID Documentation

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

b. CONFERENCE WITH LABOR NEGOTIATORS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT