Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, August 17, 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. Terminal Space Lease – HG Burbank JV dba Hudson Group Retail, LLC

e. Airport Access and Facilities Use Agreement Class II & III Operations

6. ITEMS FOR COMMISSION ACTION

a. Appointment of Committee Assignments

7. ITEM FOR COMMISSION APPROVAL

a. Eighth Amendment to Development Ground Lease Mercury Air Center-Burbank, Inc., dba Atlantic Aviation

b. Eleventh Amendment to Lease and Concession Agreement MCS Burbank, LLC

c. Professional Services Agreement – Marketing and Brand Support Services

d. Professional Services Agreement – Geosyntec Consultants, Inc.

e. Access and License Agreement – Lockheed Martin Corporation

f. TBI Airport Management – Human Resources Compliance Audit Request for Proposals

g. Response to Southern San Fernando Valley Airplane Noise Task Force Recommendations

h. Comment Letter for California High-Speed Rail Authority Burbank to Los Angeles Project Section Draft Environmental Impact Report/Environmental Impact Statement

8. ITEMS FOR COMMISSION DISCUSSION

a. Financial Performance Update: Recommendation to Continue Concessionaire Relief Support

9. ITEMS FOR COMMISSION INFORMATION

a. Presentation by CHSR Authority

b. June 2020 Parking Revenue Statistics

c. June 2020 Transportation Network Companies

d. June 2020 Passenger and Cargo Ground Statistics

10. CLOSED SESSION

a. THREAT TO PUBLIC SERVICES OR FACILITIES

11. COMMISSIONER COMMENTS

12. ADJOURNMENT