Agenda

Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, June 4, 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. March 2018 Treasurer’s Report

6. ITEMS FOR COMMISION APPROVAL

a. Award of Fourth Amendment to Airport Advertising Program Concession Agreement

7. ITEMS FOR COMMISSION DISCUSSION

a. Letter of Support – Aviation World Alliance

8. ITEMS FOR COMMISSION INFORMATION

a. Airline Schedule Analysis

b. April 2018 Passenger/Cargo and Regional Airport Passenger Statistics

c. April 2018 Parking Revenue Statistics

d. April 2018 Transportation Network Companies (“TNC”) Summary of Activities

e. Letter of Support – American Airlines/New Zealand Service

9. CLOSED SESSION

a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

b. CONFERENCE WITH LABOR NEGOTIATOR

c. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

10. COMMISSIONER COMMENTS

11. ADJOURNMENT