Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, February 22, 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. AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings

6. ITEMS FOR COMMISSION APPROVAL

a. Presentation of Fiscal Year 2021 Financial Statements and Analysis of Financial Results

b. Fleet Maintenance Services Agreement Extension Keolis Transit Services, LLC.

c. Award of Contract to MV Transportation, Inc. for Courtesy Shuttle Services

d. Award of Insurance Brokerage Services Agreement

e. Amendment No. 4 to Concession and Lease Agreement HG Burbank JV dba Hudson Group Retail, LLC.

f. Fourth Amendment to Ground Development Lease Harbor Freight Tools USA, Inc.

g. Staff Increase - Operations Support Specialist

7. ITEMS FOR COMMISSION INFORMATION

a. Presentation - Replacement Passenger Terminal Charrette Process

b. Financial Performance Update First Six Months of FY 2022

8. EXECUTIVE DIRECTOR COMMENTS

9. COMMISSIONER COMMENTS

10. ADJOURNMENT