Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, February 6, 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

b. Commission Minutes

c. Treasurer's Reports

d. Resolution No. 474 Approving the 2017 Authority Investment Policy

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Contract – Soil and Soil Vapor Sampling Services (RFP No. E16-21-REV); Authorization For Human Health Risk Assessment

b. Award of Contract – Geotechnical Investigation - RFP No. E16-23

c. Award of Professional Services Agreement to Mr. Fausto Fernandez for Public Art at the Regional Intermodal Transportation Center

d. Presentation of FY 2016 Financial Statements and Analysis of Financial Results

7. ITEMS FOR COMMISSION DISCUSSION

a. 2016 Holiday Charity Drive

b. 2016 Burbank Airport Firefighters Charity Fundraisers

c. FAA Part 139 Airport Certification Inspection Results

8. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis and Air Service Update

9. CLOSED SESSION

10. ADJOURNMENT