Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, February 6, 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

b. Commission Minutes

c. Treasurer's Reports

d. Proposed Resolution No. 497 Adopting the 2023 Authority Investment Policy

e. Award of Professional Services Agreement Runway Shoulders and Blast Pad Rehabilitation Design (E22-11) and Approval of CEQA Exemption Finding

f. Transportation Network Company Staging Lot Agreement

6. ITEMS FOR COMMISSION APPROVAL

a. Proposed Resolution No. 498 Replacement Passenger Terminal Design-Build Agreement Executive Summary

b. Proposed Resolution No. 499 Resolution Approving a Project Charter, Designating Change Order Approval Responsibilities, and Establishing a Conceptual Design Selection Voting Procedure for the Replacement Passenger Terminal Project

c. Amendment No. 1 to Design-Build Agreement for Replacement Passenger Terminal Project

7. CLOSED SESSION

8. ITEMS PULLED FROM CONSENT CALENDAR

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT