Agenda

Burbank-Glendale-Pasadena Airport Authority Special Meeting

Monday, March 6, 2017
9:00 a.m.

1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Public Comment

5. PRESENTATIONS

a. Hollywood Burbank Airport Tower Banner Student Art Contest, Presentation of Winning Entries

b. Airport Authority Police Department Officer of the Year

c. Airport Authority Fire Department Firefighter of the Year

6. Consent Calendar

a. Committee Reports

b. Commission Minutes

c. Los Angeles 2024 Exploratory Committee Advertising Space Letter Agreement

7. ITEMS FOR COMMISSION APPROVAL

a. Award of Insurance Brokerage Services Agreement

b. Award of Contract: Project Number E17-02 Maintenance Department Electrical Service Upgrades

8. ITEMS FOR COMMISSION DISCUSSION

a. Fiscal Year 2015/2016 (“FY 2016”) Year-End Financial Budget Performance Review

9. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis

10. CLOSED SESSION

a. THREAT TO PUBLIC SERVICES OR FACILITIES

b. Conference WITH LABOR NEGOTIATOR

11. ADJOURNMENT