Burbank-Glendale-Pasadena Airport Authority
Tuesday, February 20, 2024, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, February 20, 2024
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. Proposed Resolution No. 508 Adopting the 2024 Authority Investment Policy

e. Amendment No. 3 to Airport Use Agreement Avelo Airlines, Inc.

f. Declaration of Intent to Use Bond Proceeds for Reimbursement of Project Expenditures Incurred Before Bond Issuance Pursuant to U.S. Treasury Regulations Section 1.150-2

g. Award of Professional Services Agreement Data Reporting System – Airport Workers Screening Program

h. Modification of Travel Authorization for Meeting with Vinci Airports and Attendance at Passenger Terminal Expo and Conference

i. Letter of Opposition to California Air Resources Board

6. ITEMS FOR COMMISSION APPROVAL

a. Approval of Task Order 4 Replacement Passenger Terminal Project

7. ITEMS PULLED FROM CONSENT CALENDAR

8. EXECUTIVE DIRECTOR COMMENTS

9. COMMISSIONER COMMENTS

10. PUBLIC COMMENT

11. 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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