Agenda

Burbank-Glendale-Pasadena Airport Authority Special Meeting

Tuesday, January 17, 2017
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) November 14, 2016

2) Finance and Administration Committee

(i) November 14, 2016

(ii) November 28, 2016

3) Legal, Government and Environmental Affairs Committee

(i) October 17, 2016

b. Commission Minutes

1) December 12, 2016

c. Treasurer's Reports

1) October 2016 Treasurer’s Report

d. Aviation Ramp Ground Lease: Yucaipa Companies, LLC

6. ITEMS FOR COMMISSION APPROVAL

a. FAA Noise Compatibility Program Record of Approval; Authorization to Initiate Avigation Easement Appraisal Process

b. Project E15-12 Emergency Generator Replacement Project - Increase in Project Contingency

7. ITEMS FOR COMMISSION INFORMATION

a. November 2016 Passenger/Cargo Statistics and Parking Information

8. CLOSED SESSION

a. CONFERENCE WITH LABOR NEGOTIATORS

b. THREAT TO PUBLIC SERVICES OR FACILITIES

c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

9. ADJOURNMENT