Burbank-Glendale-Pasadena Airport Authority
Monday, December 18, 2023, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, December 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. Amendment to Airport Use Agreement and Replacement Airport Use Agreement

e. Approval of Task Order 3 [See page 55] Replacement Passenger Terminal Project

f. Modification of Travel Authorization for Attendance at: Routes Americas 2024 Air Service Development Forum; and Passenger Terminal Expo and Conference

g. Service Agreement With The Regents of the University of California, on Behalf of the UCLA Center for Prehospital Care for EMT Continuing Education and Quality Improvement Care

h. Award of Contract On-Call Architectural and Engineering Services

i. Art in Public Places Regional Intermodal Transportation Center Artwork Reproduction and Installation Services

6. ITEMS FOR COMMISSION APPROVAL

a. Replacement Passenger Terminal Sculpture Selections for Burbank Art in Public Places Program

7. ITEMS FOR COMMISSION INFORMATION

a. Life Saving Award

8. CLOSED SESSION

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT


























































Full Agenda Packet may be downloaded here.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


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