Burbank-Glendale-Pasadena Airport Authority
Monday, April 17, 2017, 9:00 a.m.
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AgendaBurbank-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.
To participate in public comment the phone number is: (818) 862-3332 For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.
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