Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, December 14, 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

6. ITEM FOR COMMISSION APPROVAL

a. Citizen's Advisory Committee

b. MOBILEMONEY Automated Teller Machine Concession and Lease Agreement Amendment

c. Proposed Concession Relief Program Extension

7. ITEMS FOR COMMISSION DISCUSSION

a. Report to Commission: Diversity, Inclusion Programs

8. ITEMS FOR COMMISSION INFORMATION

a. Support for Armenia Relief

b. COVID-19 Testing Availability at Hollywood Burbank Airport

c. October 2020 Passenger and Cargo Ground Statistics

d. October 2020 Transportation Network Companies

e. October 2020 Parking Revenue Statistics

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

10. COMMISSIONER COMMENTS

11. ADJOURNMENT