Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 20, 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. Office Space Sublease with Atlantic Aviation Office Sub-Sublease with Jacobs Project Management Co.

d. Determinations Regarding AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Agreement Extension Self-Park Management Services and Valet Parking Services

b. Amendment No. 2 to Professional Services Agreement Trifiletti Consulting, Inc.

c. National Auto Fleet Group Change Order Replacement Vehicles Acquisition Authorization

d. Standing and Ad Hoc Advisory Committee Structure and Functions Review

7. ITEMS FOR COMMISSION DISCUSSION

a. Progressive Design Build Method and Selection Process

8. ITEMS FOR COMMISSION INFORMATION

a. April 2022 Passenger and Air Cargo Statistics

b. April 2022 Ground Transportation Statistics

c. April 2022 Parking Revenue Statistics

9. CLOSED SESSION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. ADJOURNMENT