Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, September 21, 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. Auditor Required Communications for the FY 2020 Audits

6. ITEM FOR COMMISSION APPROVAL

a. Award of Construction Contract, Award of Professional Services Agreement, and Approval of Project Budget for Taxiway D7 Connector, Taxiway G Infield, and Delta Ramp Rehabilitation and Reconstruction Project – Project Number E20-01

b. Award of Contract - Aircraft Rescue Firefighting (“ARFF”) Vehicle Replacement

c. Approval of Form of Non-Exclusive License Agreement Commercial Aviation Ground Handling and Support Services

d. Modification to Other Transaction Agreement Transportation Security Administration

e. Request for Appropriations – Director, Government and Public Affairs

7. ITEMS FOR COMMISSION INFORMATION

a. July 2020 Parking Revenue Statistics

b. July 2020 Transportation Network Companies

c. July 2020 Passenger and Cargo Ground Statistics

8. COMMISSIONER COMMENTS

9. ADJOURNMENT