Burbank-Glendale-Pasadena Airport Authority
Monday, April 4, 2022, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, April 4, 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. Salary Memorandum No. 5 for Amended and Restated Employment Agreement With Director of Public Safety/Chief of Police

6. ITEMS FOR COMMISSION APPROVAL

a. TBI Airport Management Cost Reimbursement

b. Award of Professional Services Agreement External Auditing Services

c. Annual Review and Adjustment of Noise Violation Fines

7. ITEMS FOR COMMISSION DISCUSSION

a. Presentation - Southwest Airlines Mr. Steve Sisneros, Vice President, Airport Affairs

8. ITEMS FOR COMMISSION INFORMATION

a. Airport Police Department - Police Officer of the Year

b. Airport Fire Department - Firefighter of the Year

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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