Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 17, 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. Award of Professional Services Agreement Airport Security, Traffic Control and Consumer Item Inspection Services

d. Transfer of Custody Services for the Authority's Managed Assets The Bank of New York Mellon Corporate Trust Company, N.A.

e. Award of Professional Services Agreement Trifiletti Consulting, Inc.

f. Memorandum of Understanding Burbank Airport Police Officers Association

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 INFORMATION

a. August 2022 Passenger and Air Cargo Statistics

b. August 2022 Ground Transportation Statistics

c. August 2022 Parking Revenue Statistics

8. CLOSED SESSION

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. ADJOURNMENT