Burbank-Glendale-Pasadena Airport Authority
Monday, March 15, 2021, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, March 15, 2021
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. Presentation of FY 2020 Audited Financial Statements and Analysis of Financial Results

b. Award of Fleet Maintenance Services Agreement Keolis Transit Services, LLC

c. Award of Aviation Hangar Lease - Hangar 1A TEM Enterprises

d. Award of Aviation Hangar Lease - Hangar 40 Innova Aviation, LLC

e. Safety Management System Specialist

7. ITEMS FOR COMMISSION DISCUSSION

a. Update - RPT Project

8. ITEMS FOR COMMISSION INFORMATION

a. January 2021 Passenger and Air Cargo Statistics

b. January 2021 Transportation Network Companies

c. January 2021 Parking Revenue Statistics

9. CLOSED SESSION

a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

b. CONFERENCE WITH LABOR NEGOTIATOR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. ADJOURNMENT


















































Full Agenda Packet may be downloaded here.

To participate in public comment the phone number is:
(818) 862-3332

Watch Previous Airport Authority Meetings Online



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