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.

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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