Burbank-Glendale-Pasadena Airport Authority
Monday, December 13, 2021, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, December 13, 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. Annual Exempt Surplus Land Declaration

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Construction Contract Award of Professional Services Agreement, and Approval of Project Budget for Taxilane Alpha Rehabilitation - Project Number E20-02

b. Award of Construction Contract, Award of Professional Services Agreement, and Approval of Project Budget for Replacement Airfield Lighting Vault

c. Award of Contract Acquisition of Replacement Police Patrol Vehicles

7. ITEMS FOR COMMISSION INFORMATION

a. Metro Micro Service Schedule Update

b. October 2021 Passenger and Cargo Statistics

c. October 2021 Transportation Network Company Statistics

d. October 2021 Parking Revenue Statistics

e. Proposed Art in Public Places; Regional Intermodal Transportation Center

8. CLOSED SESSION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT




















































Full Agenda Packet may be downloaded here.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


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