Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 17, 2019
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 COMMISSION APPROVAL

a. Proposed Resolution No. 483 A Resolution of the Burbank-Glendale-Pasadena Airport Authority Commission Recommending to the Federal Aviation Administration Hollywood Burbank Airport Takeoff Flight Pattern Adjustments

b. Review of the Proposed Fiscal Year 2019/2020 ("FY 2020") Annual Budget; and Proposed Resolution No. 484, A Resolution of the Burbank-Glendale-Pasadena Airport Authority Commission Adopting the Fiscal Year 2019/2020 ("FY 2020") Annual Budget

c. Airport Use Agreement Extensions

d. Acquisition and Installation of Additional Common Use Kiosks

7. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

b. CONFERENCE WITH LEGAL COUNSEL _ ANTICIPATED LITIGATION

8. COMMISSIONER COMMENTS

9. ADJOURNMENT