Burbank-Glendale-Pasadena Airport Authority
Monday, December 12, 2016, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Special Meeting

Monday, December 12, 2016
9:00 a.m.


1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Public Comment

5. Consent Calendar

a. Commission Minutes

1) November 14, 2016

2) November 28, 2016


b. Treasurer's Reports

1) September 2016 Treasurer’s Report

2) August 2016 Treasurer’s Report


c. Other Transaction Agreement with the Department of Homeland Security – Transportation Security Administration

d. Award of Contract – Month-to-Month Space Lease Between Burbank-Glendale-Pasadena Airport Authority and Airline Tech Reps, LLC, dba STS Line Maintenance

6. Items for Commission Action

a. Committee Assignment

7. ITEMS FOR COMMISSION INFORMATION

a. October 2016 Passenger/Cargo Statistics and Parking Information

8. 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


Watch Previous Airport Authority Meetings Online



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