Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, March 18, 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. Presentation of Fiscal Year 2023 Financial Statements and Summary of Audit Results

e. Award of Month-to-Month Lease Unifi Aviation, LLC

f. Authorization to Engage Rating Agencies for Replacement Passenger Terminal Project Bonds

g. Approval of Amendment 1 to Professional Services Agreement Polytechnique Environmental, Inc.

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

i. Award of Contract – Fleet Maintenance Services Agreement

j. Federal Transit Administration Recipient Title VI Program

6. ITEMS FOR COMMISSION APPROVAL

a. Approval of Task Order 5 and Appropriation of Owner’s Contingency Funds – Replacement Passenger Terminal Project

b. Citizen’s Advisory Committee Reestablishment

7. ITEMS FOR COMMISSION INFORMATION

a. Airport Police Officer of the Year Award

b. Airport Firefighter of the Year Award

c. FY 2024 Mid-Year Financial Performance Update

8. ITEMS FOR COMMISSION DISCUSSION

a. Replacement Passenger Terminal Program Art In Public Places Requirement Exterior Sculpture Update and Direction to Program Management Team

9. CLOSED SESSION

10. ITEMS PULLED FROM CONSENT CALENDAR

11. EXECUTIVE DIRECTOR COMMENTS

12. COMMISSIONER COMMENTS

13. PUBLIC COMMENT

14. ADJOURNMENT