Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, November 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. AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings

d. Treasurer’s Reports

e. Auditor Required Communications for the FY 2021 Audits

f. Consent of Assignment – Development Ground Lease, Non-Exclusive Fuel License Agreement and Month-to-Month Space Lease – Mercury Air Centers – Burbank Inc. dba Atlantic Aviation

g. Ratification of Amendment No. 3 to Professional Services Agreement - RS&H California, Inc.

h. Community of Interest Letter to Los Angeles County Citizens Redistricting Commission

6. ITEMS FOR COMMISSION INFORMATION

a. Life Saving Award Presented by Airport Police Department

b. Super Bowl LVI - Operational Preparedness and Potential Impacts

c. First Quarter FY 2022 – Financial Update

d. September 2021 Passenger and Air Cargo Statistics

e. September 2021 Transportation Network Companies

f. September 2021 Parking Revenue Statistics

7. CLOSED SESSION

8. EXECUTIVE DIRECTOR COMMENTS

9. COMMISSIONER COMMENTS

10. ADJOURNMENT