Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, March 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. Fourth Amendment to the Wireless Communications License Agreement Between Burbank-Glendale-Pasadena Airport Authority and AWH Burbank Hotel, LLC dba Los Angeles Marriott Burbank Airport

6. ITEM FOR COMMISSION APPROVAL

a. Direction on Restart or Termination of ADK Consulting, Inc., Contract for Organizational Governance Structure Study

7. ITEMS FOR COMMISSION DISCUSSION

a. Presentation of Preliminary Design Concepts Replacement Passenger Terminal Project

8. CLOSED SESSION

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT