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