Burbank-Glendale-Pasadena Airport Authority
Monday, May 01, 2017, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, May 1, 2017
9:00 a.m.


1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Public Comment

5. Consent Calendar

a. Commission Minutes

b. Executive Director Travel Authorization For Attendance at ACI-NA Summer Board Meeting, ACI-NA U.S. Policy Council Meeting, and ACI Europe General Assembly Congress & Exhibition

c. Month-to-Month Ground Lease: Overflow Storage Enterprise Rent-A-Car Company

6. ITEMS FOR COMMISSION APPROVAL

a. Amendment No. 1 to the Janitorial Service Agreement Diverse Facility Solutions, Inc.

b. Award of Contract –– Forecast of Aviation Demand InterVISTAS Consulting Inc

7. ITEMS FOR INFORMATION

a. Airline Schedule Analysis

b. March 2017 Passenger/Cargo Statistics and Parking Information

8. CLOSED SESSION

a. CONFERENCE WITH LABOR NEGOTIATORS

b. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

9. 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



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