Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, October 2, 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. Auditor Required Communications for the FY 2017 Financial Audits

6. ITEMS FOR COMMISION APPROVAL

a. Award of Contract – Project Number E17-08 Design Services for Portions of Taxiways C and D General Aviation Ramp Rehabilitation and Pavement Management System

b. Award of Purchase Order – American Association of Airport Executives for Interactive Employee Training Database System Upgrade

c. Award of Lease - Seventh Amendment to Lease and Concession Agreement MCS Burbank, LLC

7. ITEM FOR COMMISSION INFORMATION

a. Airline Schedule Analysis

8. CLOSED SESSION

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

b. THREAT TO PUBLIC SERVICES OR FACILITIES (California Government Code Section 54957(a)) Consultation with Director of Public Safety

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

Title: Executive Director

9. ADJOURNMENT