Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, July 15, 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 Report

d. Proposed Fourth Amendment - Aviation Hangar Lease - Warner Media, LLC

e. Approval of Change Order Request - Professional Services Agreement - Runway Shoulders and Blast Pad Rehabilitation Design (E22-11)

6. ITEMS FOR COMMISSION APPROVAL

a. Election of Officers

b. Additional Public Art Opportunity - Approval of Infrastructure Development (Replacement Passenger Terminal)

c. Award of Professional Services Agreement - Airport Marketing Consultant Services

7. ITEMS PULLED FROM CONSENT CALENDAR

8. EXECUTIVE DIRECTOR COMMENTS

9. COMMISSIONER COMMENTS

10. PUBLIC COMMENT

11. ADJOURNMENT