Burbank-Glendale-Pasadena Airport Authority
Monday, May 15, 2023, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, May 15, 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. Fifteenth Amendment to the Lease and Concession Agreement MCS Burbank, LLC

e. Transportation Security Administration Terminal Space Lease

f. Organizational Governance Structure Study

g. Amendment No. 2 to Self-Park Management Services and Valet Parking Services Agreement; and Amendment No. 2 to Courtesy Shuttle Services Agreement

h. Airport Carbon Accreditation Emissions Reduction Target for Hollywood Burbank Airport

6. ITEMS FOR COMMISSION APPROVAL

a. Adoption of Debt Management Policy

b. Replacement Passenger Terminal Project Selection of Commercial Paper Program Letter of Credit Banks, Dealer and Issuing and Paying Agent

c. Appointment of Senior Manager and TIFIA Loan Arranger Replacement Passenger Terminal Financing Program

7. ITEMS FOR COMMISSION INFORMATION

a. Air Service and Marketing Update

b. March 2023 Passenger and Air Cargo Statistics

c. March 2023 Ground Transportation Statistics

d. March 2023 Parking Statistics

8. CLOSED SESSION

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT














































Full Agenda Packet may be downloaded here.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


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