Burbank-Glendale-Pasadena Airport Authority
Monday, September 19, 2022, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, September 19, 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. Second Extension Option Airport Conveyance Equipment Services Agreement Elevators Etc., LP

d. Award of Contract HVAC System Compressor Replacement

e. Award of Contract Safety Management System / Part 139 Software Program

f. First Amendment to Aviation Hangar Lease Star Aviation, Inc.

g. First Amendment to Ground Lease Vehicle Effects, Inc.

h. Replacement Passenger Terminal Program Manager Jacobs Project Management Company Task Order Authorization

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

7. ITEMS FOR COMMISSION DISCUSSION

a. Fiscal Year 2022 Financial Update

8. ITEMS FOR COMMISSION INFORMATION

a. Airport Police Department Life Saving Award

b. Airport Award Announcement

c. July 2022 Passenger and Air Cargo Statistics

d. July 2022 Ground Transportation Statistics

e. July 2022 Parking Revenue Statistics

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. ADJOURNMENT




















































Full Agenda Packet may be downloaded here.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


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