Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 2, 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. Award of Purchase Order - FAAC Incorporated

d. Amendment to Airport Conveyance Equipment Services Agreement Elevators Etc., LP

e. Professional Services Agreement [See page 24] Trifiletti Consulting, Inc.

f. Southern California Association of Governments Letter of Support Airport Passenger Ground and Air Access Study Caltrans Strategic Partnership Grant – Transit FY 2024-2025

g. Award of Ground Lease - ACE Parking III, LLC

h. Replacement Vehicle Acquisition Authorization

i. Amendment No. 1 to Professional Services Agreement with Allied Universal Security Services

6. ITEMS FOR COMMISSION DISCUSSION

a. November 2023 Meeting Schedule

7. ITEMS FOR COMMISSION APPROVAL

a. Replacement Passenger Terminal Project Sustainability Recommendation

8. ITEMS PULLED FROM CONSENT CALENDAR

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT