Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, April 3, 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. Annual Review and Adjustment of Noise Violation Fines

d. Fourth Amendment to Ground Lease MV Transportation, Inc.

e. Core Network Switches - Replacement and Installation Services for Primary & DVSS Networks

f. Award of Construction Contract for Parking Lot Reconfiguration, Civil Work and Approval of Associated Vendor Work and CEQA Exemption Determination - Project Number (E22-13)

g. Award of Purchase Order - Portable Radio Replacement Motorola Solutions, Inc.

h. Treasurer's Report

6. ITEM FOR COMMISSION APPROVAL

a. Amendment No. 5 to Amended and Restated Employment Agreement With Director of Public Safety/Chief of Police

7. ITEMS FOR COMMISSION DISCUSSION

a. Replacement Passenger Terminal Design Concept Presentation

8. ITEMS FOR COMMISSION INFORMATION

a. January 2023 Passenger and Air Cargo Statistics

b. January 2023 Ground Transportation Statistics

c. January 2023 Parking Revenue Statistics

9. CLOSED SESSION

10. ITEMS PULLED FROM CONSENT CALENDAR

11. EXECUTIVE DIRECTOR COMMENTS

12. COMMISSIONER COMMENTS

13. PUBLIC COMMENT

14. ADJOURNMENT