Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 3, 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. Treasurer's Reports

d. Auditor Required Communications for the FY 2022 Audits

e. Authorization to Acquire Replacement Airport Fire Department Rescue Vehicle

f. First Extension Option and Landscape Equipment Electrification Landscape Maintenance Services Agreement Parkwood Landscape Maintenance, Inc.

g. Memorandum of Adjacent Property Replacement Passenger Terminal Selection Covenant and Environmental Restriction on Property

h. XI-3 Contract Amendment Replacement Passenger Terminal Project Progressive Design-Build Procurement Consultant Services

6. ITEMS FOR COMMISSION APPROVAL

a. Appointment of Treasurer and Auditor

7. CLOSED SESSION

8. ITEMS PULLED FROM CONSENT CALENDAR

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. ADJOURNMENT