Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, July 10, 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. Office Space Sublease - Atlantic Aviation

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

f. Award of Contract - Self-Park Management, Valet Parking and Courtesy Shuttle Services

g. Award of Professional Services Agreement Airport Marketing Consulting Services

h. May 2023 Passenger and Air Cargo Statistics

i. May 2023 Ground Transportation Statistics

j. May 2023 Parking Revenue Statistics

6. ITEMS FOR COMMISSION APPROVAL

a. Election of Officers

b. Committee Assignments

c. Replacement Passenger Terminal Artwork Procurement Program Authorization for Request for Proposals for Sculpture Solicitations Preliminary Consideration of Additional Artwork Opportunity

d. Regional Intermodal Transportation Center Public Artwork Design Concept Selection

7. ITEMS FOR COMMISSION DISCUSSION

a. 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