Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, October 16, 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. Treasurer’s Report

d. Other Transaction Agreement with Department of Homeland Security and the Transportation Security Administration for Janitorial and Electrical Reimbursement

6. ITEMS FOR COMMISION APPROVAL

a. Award of Lease – The American National Red Cross

b. Award of Professional Services Agreement – Allied Universal for Airport Security and Traffic Control Services

7. ITEM FOR COMMISSION DISCUSSION

a. August 2017 Passenger/Cargo Statistics and Parking Information

b. Regional Airport Statistics

c. Transportation Network Companies Summary of Activities

8. CLOSED SESSION

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

b. CONFERENCE WITH LABOR NEGOTIATORS (California Government Code Section 54957.6) Authority Representatives: Frank Miller Unrepresented Employee: Director of Public Safety/Chief of Police

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

Title: Executive Director

9. ADJOURNMENT