Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, April 6, 2020
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. Treasurer's Report

d. Annual Review and Adjustment of Noise Violation Fines

e. Amendment No. 4 to Amended and Restated Employment Agreement with Director of Public Safety/Chief of Police

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Contract - Parking Access and Revenue Control Maintenance Service and Approval of Acquisition of Additional Pre-Book Parking Equipment

b. Fourth Amended and Restated TBI Airport Management Contract

7. ITEMS FOR COMMISSION DISCUSSION

a. Update: COVID-19 Impact Report and Proposals for Commission consideration

8. COMMISSIONER COMMENTS

9. ADJOURNMENT