Burbank-Glendale-Pasadena Airport Authority
Monday, November 14, 2016, 9:00 a.m.

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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


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

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

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