Burbank-Glendale-Pasadena Airport Authority
Tuesday, February 20, 2018, 9:00 a.m.
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AgendaBurbank-Glendale-Pasadena Airport Authority Special Meeting Monday, February 20, 2018 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. Resolution No. 477 Adopting the 2018 Authority Investment Policy 6. ITEMS FOR COMMISION APPROVAL a. Award of Contract – Project Number E17-19 Airfield Lighting Vault Area Paving Project b. Acceptance of L.A. Regional Water Quality Control Board Approval of Replacement Passenger Terminal Project Human Health Risk Assessment; Supplemental Authorization for Associated Expenses 7. ITEMS FOR COMMISSION DISCUSSION a. Joint Letter with the City of Burbank Regarding Federal Aviation Administration NextGen Concerns 8. COMMISSIONER COMMENTS 9. CLOSED SESSION a. Existing CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION b. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION 10. ADJOURNMENT |
Full Agenda Packet may be downloaded here.
To participate in public comment the phone number is: (818) 862-3332 For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.
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