Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, April 19, 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

6. ITEM FOR COMMISSION APPROVAL

a. Award of Service Agreement – Armored Vehicle and Cash Management Services

b. Exercise of Extension Option – External Auditing Services Macias Gini & O’Connell LLP

c. Exercise of Extension Option – Professional Services Agreement for AutoCAD, GIS, Graphic Display and Airport Planning Services

d. Approval of Professional Services Agreement Extension RS&H California, Inc.

e. Award of Contract – Body-Worn Camera (BWC) System

7. ITEMS FOR COMMISSION DISCUSSION

a. Briefing – Federal Relief Funds

b. ADK Consulting Service Contract

8. ITEMS FOR COMMISSION INFORMATION

a. February 2021 Passenger and Air Cargo Statistics

b. February 2021 Transportation Network Companies

c. February 2021 Parking Revenue Statistics

9. CLOSED SESSION

a. PUBLIC EMPLOYEE PERFORMANCE EVALUATION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. ADJOURNMENT