Burbank-Glendale-Pasadena Airport Authority
Monday, September 18, 2017, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, September 18, 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

6. ITEMS FOR COMMISION APPROVAL

a. Approval of Conceptual Design and Modification of Task Schedule for Public Art at the Regional Intermodal Transportation Center (“RITC”) Art Panels

7. ITEM FOR COMMISSION INFORMATION

a. New Carrier – Mokulele Airlines

b. Airline Schedule Analysis

c. July 2017 Passenger/Cargo Statistics and Parking Information

8. CLOSED SESSION

a. Existing CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (California Government Code Section 54956.9(d)(1)) Name of Case: Maricelli v. Burbank-Glendale-Pasadena Airport Authority (Case No. BC664537)

b. CONFERENCE WITH LABOR NEGOTIATORS (California Government Code Section 54957.6) Authority Representatives: Frank Miller Employee Organization: IAFF I-60

c. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (California Government Code Section 54957(b))

Title: Executive Director

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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