Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, February 7, 2022
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 Reports

d. Proposed Resolution No. 493 Adopting the 2022 Authority Investment Policy

6. ITEMS FOR COMMISSION APPROVAL

a. Automated License Plate Recognition System Service Agreement

b. Updated Automated License Plate Recognition System Policy

c. Amendment No. 1 to Professional Services Agreement Conway Consulting, Ltd.

d. Airport Use Agreement Amendment and Airport Use and Facilities Operating Permit

7. ITEMS FOR COMMISSION INFORMATION

a. December 2021 Passenger and Air Cargo Statistics

b. December 2021 Transportation Network Company Statistics

c. December 2021 Parking Revenue Statistics

d. Anyone Collective – Activity Update

e. Replacement Passenger Terminal - Industry Day

8. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

b. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT