Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, May 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. Second Amendment to Office Lease Los Angeles SMSA Limited Partnership dba Verizon Wireless

e. Second Amendment to License Agreement Los Angeles SMSA Limited Partnership dba Verizon Wireless

6. ITEMS FOR COMMISSION APPROVAL

a. Committee Assignments

b. Award of Purchase Order Procurement of Triple Flail Tractor Mower

c. Adjustments to Parking Rates

7. ITEMS FOR COMMISSION DISCUSSION

a. Replacement Passenger Terminal Project ("RPT Project"): Continued Discussion of Design Elements and Construction Status

8. CLOSED SESSION

9. ITEMS PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

a. FAA Reauthorization Bill

b. 2024 Series Airport Revenue Bonds - Investor Presentations

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT