Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 5, 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 - For Note and File

b. Committee Minutes - For Approval

c. Award of Contract - Motorola Solutions, Inc. Communications Center Dispatch Console Replacement

6. ITEMS FOR COMMISSION APPROVAL

a. Approval of Documents for a Commercial Paper Program

b. Proposed Fiscal Year 2023/2024 ("FY 2024") Annual Budget and Resolution No. 504 of the Burbank-Glendale-Pasadena Airport Authority Adopting the FY 2024 Annual Budget

c. Appointment of Committee Assignment

7. ITEMS FOR COMMISSION DISCUSSION

a. Recognition of Juneteenth

8. ITEMS FOR COMMISSION INFORMATION

a. Airport Academy Report

b. April 2023 Passenger and Air Cargo Statistics

c. April 2023 Ground Transportation Statistics

d. April 2023 Parking Revenue Statistics

9. CLOSED SESSION

10. ITEMS PULLED FROM CONSENT CALENDAR

11. EXECUTIVE DIRECTOR COMMENTS

12. COMMISSIONER COMMENTS

13. PUBLIC COMMENT

14. ADJOURNMENT