Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, November 13, 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. Auditor Required Communications for the FY 2023 Audits

e. Eco-Rapid Transit (Orangeline Development Authority) Joint Powers Agreement Termination

f. Conditional Consent to Assignment Development Ground Lease Southwest Airlines

g. Approval of Third Amendment ATM Concession and Lease Agreement

h. Month-to-Month Office Lease C and W Facility Services, Inc.

i. Helicopter Maintenance and Operations Lease Cities of Burbank and Glendale

j. Approval of Task Order 2 Replacement Passenger Terminal Project

k. September 2023 Passenger and Air Cargo Statistics


m. September 2023 Parking Revenue Statistics

6. ITEMS FOR COMMISSION DISCUSSION

a. Replacement Passenger Terminal Art in Public Places

7. ITEMS FOR INFORMATION

a. Revised Replacement Passenger Terminal Project Dashboard

b. Part 139 Inspection Report

8. CLOSED SESSION

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT