Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, November 21, 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 for Parking Lot Reconfiguration Electrical Work

d. Award of Terminal Space Lease

e. Eighth Amendment to Concession Agreement Airport Advertising Program

f. Amendment No. 1 to Courtesy Shuttle Services Agreement

g. First Extension Option - Airfield Lighting Electrical Inspection, Testing and On-Call Repair Services

h. AB 361 Findings for Special Brown Act Requirements for Teleconference Meetings

i. Agenda Item Protocol

6. ITEMS FOR COMMISSION APPROVAL

a. Committee Assignments

7. ITEMS FOR COMMISSION DISCUSSION

a. Update on the Replacement Passenger Terminal Progressive Design Builder Selection

8. ITEMS FOR COMMISSION INFORMATION

a. Life Saving Award - Airport Police Department

b. FAA Part 139 Inspection Report

c. September 2022 Passenger and Air Cargo Statistics

d. September 2022 Ground Transportation Statistics

e. September 2022 Parking Revenue Statistics

9. CLOSED SESSION

10. ITEMS PULLED FROM CONSENT CALENDAR

11. EXECUTIVE DIRECTOR COMMENTS

12. COMMISSIONER COMMENTS

13. ADJOURNMENT