Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, December 19, 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 Airport Carbon Accreditation

d. Award of Professional Services Agreement Bond and Disclosure Counsel Services Replacement Passenger Terminal Project

e. Agenda Item Protocol

6. ITEMS FOR COMMISSION APPROVAL

a. Committee Assignments

b. Award of Replacement Passenger Terminal Design-Build Agreement Implementing a Project Studied in a Previously Certified Environment Impact Report

c. Replacement Passenger Terminal Program Manager Jacobs Project Management Company Task Order Authorization

7. ITEMS FOR COMMISSION INFORMATION

a. October 2022 Passenger and Air Cargo Statistics

b. October 2022 Ground Transportation Statistics

c. October 2022 Parking Revenue Statistics

8. CLOSED SESSION

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. ADJOURNMENT