Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, July 18, 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. County of Los Angeles - License Agreement Amendment

6. ITEMS FOR COMMISSION APPROVAL

a. Election of Officers

b. Creation of Executive Committee; Redefinition of Standing Advisory Committee Subject Matter Jurisdiction and Update of Committee Operation Guidelines

c. Appointment to Committees

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

e. Replacement Passenger Terminal Project [See page 71] Progressive Design-Build Services Shortlist Approval and Request for Proposals Authorization

f. Airport Solution Line Service Agreement Extension and Change Order #1 to the Common Use Passenger Processing System Refresh Project with SITA Information Networking Computing USA Inc.

g. Approval of Amendments to Professional Services Agreements Replacement Passenger Terminal Program

h. Award of Professional Services Agreement Airport Marketing Consultant Services

7. ITEMS FOR COMMISSION INFORMATION

a. Reintroduction of Pet Therapy Program

b. May 2022 Passenger and Air Cargo Statistics

c. May 2022 Ground Transportation Statistics

d. May 2022 Parking Revenue Statistics

8. CLOSED SESSION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT