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

Loading the player...

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.

Public Comment Instructions

Pursuant to Governor Newsom's Executive Order N-29-20, members of the Commission or staff may participate in the meeting via teleconference.
In the interest of maintaining appropriate social distancing, members of the public may observe and participate in the meeting telephonically from the Burbank Room at the Airport through the following number:

Dial In: 978-990-5000

Access Code: 880737#

Please note, there may be a slight delay between this web stream and the Dial In Phone Number.
We recommend observing the meeting using one or the other, not both.

Information on Public Meetings During the COVID-19 Virus Pandemic
Executive Order N-29-20
Authority General Counsel Memorandum


Watch Previous Airport Authority Meetings Online



If you are having trouble playing video, click here for help.