Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, September 20, 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. ITEMS FOR COMMISSION APPROVAL

a. Amendment No. 1 to Inspection Services Reimbursement Agreement and Amendment No. 2 to Professional Services Agreement for Airport Consumer Goods Inspections

b. First Amendment to Services Agreement with the Regents of the University of California, on Behalf of the UCLA Center for Prehospital Care for EMT Continuing Education and Quality Improvement Care

c. Transit Station Access License Los Angeles County Metropolitan Transportation Authority

d. Award of Hangar Lease Thornton Aviation (Hangar 89) Sublease Consents

e. Award of Professional Services Agreement Trifiletti Consulting, Inc.

f. Award of Professional Services Agreements Replacement Passenger Terminal Program and Approval of Additional Appropriations for Program Manager Services

7. ITEMS FOR COMMISSION INFORMATION

a. Federal Aviation Administration (FAA) Part 139 Inspection Report

b. LA Daily News Readers' Choice Award

c. U.S. Customs and Border Protection Preclearance Program

d. July 2021 Passenger and Air Cargo Statistics

e. July 2021 Transportation Network Companies

f. July 2021 Parking Revenue Statistics

8. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

b. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

c. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT