Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, February 21, 2023
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. Fleet Maintenance Services Agreement Extension Keolis Transit Services, LLC

d. Award of Multi-Year Purchase Order Magnetic Ticket and Label Corporation

e. Month-to-Month Space Lease Certified Aviation Services, LLC

6. ITEMS FOR COMMISSION DISCUSSION

a. Design Process Update

7. ITEMS FOR COMMISSION INFORMATION

a. Presentation of Fiscal Year 2022 Financial Statements and Summary of Audit Results

b. Financial Performance Update Six Months of FY 2023

c. December 2022 Passenger and Air Cargo Statistics

d. December 2022 Ground Transportation Statistics

e. December 2022 Parking Revenue Statistics

f. Information Item - Electric Vertical Take-Off and Landing Aircraft

8. CLOSED SESSION

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT