Burbank-Glendale-Pasadena Airport Authority
Monday, April 17, 2017, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, April 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

b. Commission Minutes

c. Treasurer’s Report

d. Access/Indemnity Memorandum Of Understanding With Lockheed Martin Corporation

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Contract – Project No. E16-19 Phase 3 Rehabilitation Project (Runway 15-33)

7. ITEMS FOR COMMISSION DISCUSSION

a. Fiscal Year 2016/2017 (“FY 2017”) Mid-Year Budget Performance Review

8. ITEMS FOR INFORMATION

a. February 2017 Passenger/Cargo Statistics and Parking Information

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

b. CONFERENCE WITH LABOR NEGOTIATORS

c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

d. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

10. ADJOURNMENT


Full Agenda Packet may be downloaded here.



Video file may be downloaded here.

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