Burbank-Glendale-Pasadena Airport Authority
Monday, August 21, 2017, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, August 21, 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

6. ITEMS FOR COMMISION APPROVAL

a. Appointment of Auditor

b. Appointment to Ad Hoc Committee for Replacement Passenger Terminal

c. Award of Contract – Project Number E16-07 Hangar 34 Roof Rehabilitation

d. Amendment No. 1: Wireless Communications Use And Maintenance Agreement with City of Burbank

7. ITEM FOR COMMISSION DISCUSSION

a. Ground Transportation Update

8. CLOSED SESSION

a. (California Government Code Section 54956.9(d)(1)) Name of Case: Yarbrough v. Burbank-Glendale-Pasadena Airport Authority (WCAB Case No. ADJ9979761, ADJ10423172, ADJUnassigned)

b. CONFERENCE WITH LABOR NEGOTIATORS

c. 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


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