Burbank-Glendale-Pasadena Airport Authority
Tuesday, February 18, 2020, 9:00 a.m.

Loading the player...

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




















































Full Agenda Packet may be downloaded here.

Public Comment Instructions

Pursuant to Governor Newsom's Executive Order N-29-20, members of the Commission or staff may participate in the meeting via teleconference.
In the interest of maintaining appropriate social distancing, members of the public may observe and participate in the meeting telephonically from the Burbank Room at the Airport through the following number:

Dial In: 978-990-5000

Access Code: 880737#

Please note, there may be a slight delay between this web stream and the Dial In Phone Number.
We recommend observing the meeting using one or the other, not both.

Information on Public Meetings During the COVID-19 Virus Pandemic
Executive Order N-29-20
Authority General Counsel Memorandum


Watch Previous Airport Authority Meetings Online



If you are having trouble playing video, click here for help.