Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 16, 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. Approval of the Second Extension Deferral of Art Covenant Agreement City of Burbank

d. Exercise of Second Extension Option Landscape Maintenance Services Agreement Parkwood Landscape Maintenance, Inc.

e. Travel Authorization for Attendance At: Routes Americas 2024 Air Service Development Forum; Passenger Terminal Expo and Conference; and Joint Board Meeting of Airports Council International Europe and Airports Council International North America

f. Approval of Deposit for Plan Check Fees Replacement Passenger Terminal Project

g. Award of Contracts Emergency Telecom Alerting System Replacement

h. Waste Hauling and Recycling Services Agreement Extension

i. August 2023 Passenger and Cargo Statistics

j. August 2023 Ground Transportation Summary of Activities

k. August 2023 Parking Revenue Statistics

6. ITEMS FOR COMMISSION APPROVAL

a. FY 2023 (12 month) Financial Update

7. ITEMS FOR COMMISSION DISCUSSION

a. Policy Discussion – Posting of Presentations on Airport Website

b. Airport Economic Impact Study

8. ITEMS FOR INFORMATION

a. Airport Carbon Accreditation ("ACA") Level 2 Award

9. CLOSED SESSION

10. ITEMS PULLED FROM CONSENT CALENDAR

11. EXECUTIVE DIRECTOR COMMENTS

12. COMMISSIONER COMMENTS

13. PUBLIC COMMENT

14. ADJOURNMENT