Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 17, 2016
9:00 a.m.

1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Public Comment

5. Consent Calendar

a. Committee Reports

1) Operations and Development Committee

i. September 6, 2016

2) Legal, Government and Environmental Affairs Committee

i. August 15, 2016

b. Commission Minutes (For Approval)

1) October 3, 2016

6. Items for Commission Approval

a. Resolution No. 473 Supporting Measure B at the November 8, 2016, Burbank Special Municipal Election

b. Resolution No. 472 Authorizing Grant Fund Transfer to Los Angeles County Metropolitan Transportation Authority

c. DVSS Storage Area Network (SAN) Purchase and Installation Services

d. Swanson Rink Professional Services Agreement Recapitalization in Node 1 and Node 2 Baggage Screening Equipment

e. Treasurer’s Reports

1) June 2016

7. Items for Commission Discussion

a. Grand Opening of Up Pup ‘N’ Away

b. Installation of Xeriscaping North Tower, Regional Intermodal Transportation Center

8. Closed Session

a. Public Employment

9. Adjournment