Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 7, 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

d. Approval of Joint Incentive Program COVID-19 Vaccination

6. ITEM FOR COMMISSION APPROVAL

a. Appointment of Committees

b. Award of Professional Services Agreement

c. Award of Month-to-Month Office Lease Frontier Airlines, Inc.

d. Review of the Proposed Fiscal Year 2021/2022 ("FY 2022") Annual Budget; and Proposed Resolution 490, A Resolution of the Burbank-Glendale-Pasadena Airport Authority Commission Adopting the Fiscal Year 2021/2022 ("FY 2022") Annual Budget

7. ITEMS FOR COMMISSION INFORMATION

a. Future Award of License Agreement City of Los Angeles Fire Department (COVID-19 Mobile Trailer Storage)

b. April 2021 Passenger and Air Cargo Statistics

c. April 2021 Transportation Network Companies

d. April 2021 Parking Revenue Statistics

8. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

b. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT