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