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Burbank-Glendale-Pasadena Airport Authority
Monday, October 4, 2021, 9:00 a.m.
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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 4, 2021
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. AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings

6. ITEMS FOR COMMISSION APPROVAL

a. Election of Vice President

b. Boeing Distribution, Inc. (Formerly Aviall Services, Inc.) Access Agreement

c. First Extension Option Airport Conveyance Equipment Services Agreement Elevators Etc., LP

d. Terminal Space Lease HG Burbank JV dba Hudson Group Retail, LLC

e. First Amendment to Concession and Lease Agreement Certified Folder Display Service, Inc.

f. Extension of Deferral of Art Covenant Agreement Regional Intermodal Transportation Center Art Panels Project

7. ITEMS FOR COMMISSION DISCUSSION

a. Measure B and Replacement Passenger Terminal Entitlements

8. CLOSED SESSION

a. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT

In Memory of Airport Police Officer Kevin Giberson




















































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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