Burbank-Glendale-Pasadena Airport Authority
Monday, November 28, 2016, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Special Meeting

Monday, November 28, 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 17, 2016

2) Finance and Administration Committee

(i) October 17, 2016


b. Treasurer's Reports

1) July 2016


6. Items for Commission Approval

a. Replacement Terminal Program Contracts:
Conway Consulting, Ltd.; Marathon Communications, Inc.;
Ricondo & Associates; Public Resources Advisory Group, Inc;
Airport & Aviation Professionals, Inc.; dba Avairpros; and
Georgino Development LLC


7. Closed Session

a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant Exposure to Litigation (California Government Code Section 54956.9(d)(2)): One potential case. Facts and Circumstances: Foster Claim.

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

Title: Executive Director


8. Adjournment


Full Agenda Packet may be downloaded here.

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