Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 26, 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 - For Note and File

b. Commission Minutes - For Approval

c. Award of Construction Contract for Landside Rehabilitation Project and Approval of Associated Work and CEQA Exemption Determination - Project Number (E-23-01)

d. Award of Professional Services Agreement for Transportation Coordinator Support Services

e. Airport Rules and Regulations Update

f. Award of Contract - Vehicle Barricade Equipment and Training Services

g. Approval of Aid-In-Construction Deposit for Temporary Construction Power - Replacement Passenger Terminal Project

h. Legal, Government and Environmental Affairs Committee Regular Meeting Starting Time Change - Proposed Resolution No. 505

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Professional Services Agreement RS&H California, Inc.

7. ITEMS FOR COMMISSION DISCUSSION

a. Replacement Passenger Terminal Project Art in Public Places Program Update

b. Replacement Passenger Terminal Project Introduction of Sustainability Options

8. ITEMS PULLED FROM CONSENT CALENDAR

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT