Agenda

Burbank-Glendale-Pasadena Airport Authority Special Meeting

Monday, November 14, 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. October 3, 2016

2) Finance and Administration Committee

i. September 19, 2016

3) Legal, Government and Environmental Affairs Committee

i. October 3, 2016

b. Commission Minutes (For Approval)

1) October 17, 2016

c. First Amendment to Lease and Concession Agreement BRICKANDMORTAR.ME, INC.

d. Amendment No. 1 to Richards Watson and Gershon Legal Services Agreement

6. Items for Commission Approval

a. Disadvantaged Business Enterprise Goal for Federal Fiscal Years 2017, 2018 and 2019

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

c. June 2016 Treasurer’s Report – Highlights of FY 2016 Performance

7. Items for Commission Discussion

a. Results of Measure B Election

8. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Change Analysis

b. September 2016 Passenger/Cargo Statistics and Parking Information

9. Closed Session

a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (California Government Code Section 54957(b))

Title: Executive Director

10. Adjournment