Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 6, 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. Determinations Regarding AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings

6. ITEMS FOR COMMISSION APPROVAL

a. Delux Public Charter Hangar Lease Ameriflight Sublease Consent and Hangar Lease Amendment

b. Review of the Proposed Fiscal Year 2022/2023 (“FY 2023”) Annual Budget; and Proposed Resolution 494, A Resolution of the Burbank-Glendale-Pasadena Airport Authority Commission Adopting the Fiscal Year 2022/2023 (“FY 2023”) Annual Budget

7. CLOSED SESSION

8. EXECUTIVE DIRECTOR COMMENTS

9. COMMISSIONER COMMENTS

10. ADJOURNMENT