Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, August 28, 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. Sixteenth Amendment to the Lease and Concession Agreement MCS Burbank, LLC

e. Amendment No. 2 to License Agreement County of Los Angeles

f. Wire Transfers for Payments Under Commercial Paper Program

g. Award of Professional Services Agreements Replacement Passenger Terminal Project

h. Award of Professional Services Agreement Reliance Engineers, LLC

i. Janitorial Services Transition - Diverse Facility Solutions Contract Amendment and C&W Facility Services Contract Award

j. Award of Professional Services Agreement Air Service Consulting Services

k. Renee Public Policy Group Legislative Representation Service Contract

l. June 2023 Passenger and Air Cargo Statistics

m. June 2023 Ground Transportation Statistics

n. June 2023 Parking Revenue Statistics

6. ITEMS FOR COMMISSION APPROVAL

a. Committee Assignments

7. ITEMS FOR COMMISSION DISCUSSION

a. Hollywood Burbank Airport - Replacement Passenger Terminal Project Subcontractor Procurement Overview

8. ITEMS FOR COMMISSION INFORMATION

a. Status of Replacement Passenger Terminal Project Dashboard for Commissioners

b. Air Quality Improvement Program MOU Report

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT