Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, May 16, 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

6. ITEMS FOR COMMISSION APPROVAL

a. Determinations Regarding Return to In-Person Meetings and AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings

b. Award of Construction Contract, Award of Professional Services Agreement, and Approval of Project Budget for Taxiway C and Shoulders Rehabilitation Project Number (E21-01)

c. Award of Professional Services Agreement Autocad, GIS, Graphic Display and Airport Planning Services

7. ITEMS FOR COMMISSION DISCUSSION

a. Third Quarter FY 2022 Financial Performance Update

b. Fiscal Year 2023 ("FY 2023") Proposed Budget Program; Replacement Passenger Terminal Proposed Capital Outlay

8. ITEMS FOR COMMISSION INFORMATION

a. March 2022 Passenger and Air Cargo Statistics

b. March 2022 Ground Transportation Statistics

c. March 2022 Parking Revenue Statistics

9. CLOSED SESSION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. ADJOURNMENT