Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, September 18, 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. Award of Contract Wildlife Hazard Assessment and Wildlife Hazard Management Plan

e. Replacement Aircraft Rescue Firefighting Vehicle Acquisition

f. Approval of Additional Aid-In-Construction Deposit for Temporary Power – Replacement Passenger Terminal Project

g. Airport Solution Line Service Agreement Extension

h. July 2023 Passenger and Air Cargo Statistics

i. July 2023 Ground Transportation Statistics

j. July 2023 Parking Revenue Statistics

6. ITEMS FOR COMMISSION INFORMATION

a. Burbank Water and Power Solar Panel Presentation

7. CLOSED SESSION

8. ITEMS PULLED FROM CONSENT CALENDAR

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT