Burbank-Glendale-Pasadena Airport Authority
Tuesday, February 20, 2018, 9:00 a.m.

Loading the player...

Agenda



Burbank-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.



Video file may be downloaded here.

Watch Previous Airport Authority Meetings Online



If you are having trouble playing video, click here for help.