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.



Video file may be downloaded here.

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