Burbank-Glendale-Pasadena Airport Authority
Monday, June 18, 2018, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Regular Meeting

Monday, June 18, 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

6. ITEMS FOR COMMISION APPROVAL

a. Salary Memorandum No. 3 for Amended and Restated Employment Agreement With Director of Public Safety/Chief of Police

b. Amended and Restated Terminal Space Lease NewZoom, LLC

c. Replacement Passenger Terminal Project Consultant Agreements for Financial Feasibility and Advisory Services, Technical Support and Airline Coordination Services, and Outreach and Support Services

d. Review of the Proposed Fiscal Year 2018/2019 (“FY 2019”) Annual Budget; and Proposed Resolution 478, A Resolution of the Burbank-Glendale-Pasadena Airport Authority Adopting the Fiscal Year 2018/2019 (“FY 2019”) Annual Budget

7. COMMISSIONER COMMENTS

8. ADJOURNMENT


Full Agenda Packet may be downloaded here.



Video file may be downloaded here.

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