Burbank-Glendale-Pasadena Airport Authority
Monday, August 07, 2017, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, August 7, 2017
9:00 a.m.


1. Pledge of Allegiance

2. Roll Call

3. Approval of Agenda

4. Public Comment

5. Consent Calendar

a. Committee Minutes

b. Commission Minutes

c. Treasurer's Report

6. ITEMS FOR COMMISION APPROVAL

a. Appointment of Committees

b. Designation of Representative on Orangeline Development Authority Board of Directors

7. ITEM FOR COMMISSION DISCUSSION

a. Summer Daze Camp Event at Hollywood Burbank Airport

b. Airport Branding Presentation: Anyone Collective

8. ITEM FOR COMMISSION INFORMATION

a. Avion Burbank Development (Overton Moore Properties)

b. Airline Schedule Change Analysis

c. June 2017 Passenger/Cargo Statistics and Parking Information

9. CLOSED SESSION

a. Existing CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

b. CONFERENCE WITH LABOR NEGOTIATORS

c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

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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