Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, August 15, 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

6. ITEMS FOR COMMISSION APPROVAL

a. Exercise of First Extension Option for Waste Hauling and Recycling Services Agreement

b. Exercise of First Extension Option for Janitorial Services Agreement

c. Avalon Capital Group, Inc. Aviation Hangar Lease Amendment

d. The Yucaipa Companies, LLC Aviation Ramp Ground Lease Amendment

e. The Hertz Corporation Ground Lease Amendment

f. Fourteenth Amendment to Lease and Concession Agreement MCS Burbank, LLC

g. Approval of Additional Appropriations and Extension Professional Services Agreement - RS&H California, Inc.

h. Award of Professional Services Agreement Air Service Consulting Services

7. ITEMS FOR COMMISSION INFORMATION

a. Commemoration of Pasadena City Councilmember and Former Airport Commissioner John J. Kennedy

b. Airport Police Department Life Saving Award Officers Fisher and McLaughlin

c. Recognition (Southwest Airlines, J. Davies, TSA and TBI Airport Management Staff)

d. June 2022 Passenger and Air Cargo Statistics

e. June 2022 Ground Transportation Statistics

f. June 2022 Parking Revenue Statistics

8. CLOSED SESSION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT