- GEN-X: Discuss the final cleanup bid and get an insurance settlement update for the property formerly occupied by Gen-X Energy Group. The biodiesel operation burned in a fire last summer at the Burbank industrial park.
- BURBANK BUSINESS PARK: Discuss the unanimous written consent for an organizational meeting of the board of directors.
- CARGILL POND: Consider a park development concept.
- ISAACS AVENUE LEASE: Consider a lease for office space at the Port's Isaacs Avenue complex for Unibest.
- CORRESPONDENCE REPORTS: Review leases entered into by administrative staff, fertilizing and spraying at the Olson farm property, March enplanements, an update on a possible lease for second-floor office space in the airport terminal building, the Burbank water system project and a snow plow update.