Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, August 16, 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. Amendment to Conditional Consent to Assignment Development Ground Lease – AvJet Corporation

e. Update to Los Angeles City Councilmembers on Response to Southern San Fernando Valley Airplane Noise Task Force Recommendations; Letter to Federal Aviation Administration On Flight Path Shifts

6. ITEM FOR COMMISSION APPROVAL

a. Award of Purchase Order – Airport Operations Department Portable Radio Replacement

b. Award of License Agreement – County of Los Angeles

c. Allied Universal Contract Amendment

7. ITEMS FOR COMMISSION DISCUSSION

a. Financial Performance Update FY 2021 (Fourth Quarter and 12 Months)

8. ITEMS FOR COMMISSION INFORMATION

a. FAA Briefing on Proposed VNY Departure Procedures

b. June 2021 Passenger and Air Cargo Statistics

c. June 2021 Transportation Network Companies

d. June 2021 Parking Revenue Statistics

9. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

b. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. ADJOURNMENT