Agenda

Burbank-Glendale-Pasadena Airport Authority Special Meeting

Monday, November 13, 2017
9:00 a.m.

1. Roll Call

2. Pledge of Allegiance

3. Approval of Agenda

4. Public Comment

5. Consent Calendar

a. Committee Minutes

b. Commission Minutes

c. Treasurer’s Report

6. ITEMS FOR COMMISION APPROVAL

a. Approval of Access Agreement – Honeywell International, Inc.

b. Award of Professional Services Agreement – Phase III Airport Branding: Anyone Collective, LLC

7. ITEM FOR COMMISSION DISCUSSION

a. 2017 Airport Holiday Charity Drive

8. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis

b. September 2017 Passenger/Cargo and Regional Airport Passenger Statistics

c. September 2017 Parking Revenue Statistics

d. September 2017 Transportation Network Companies Summary of Activities

9. COMMISSIONER COMMENTS

10. CLOSED SESSION

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

Title: Executive Director

11. ADJOURNMENT