Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, August 19, 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

6. ITEMS FOR COMMISSION APPROVAL

a. Committee Assignments

b. Protest Rejection and Contract Award Waste Hauling and Recycling Services

c. Award of Contract - Janitorial Services

d. Aid in Construction Payment Deposits Replacement Passenger Terminal Project

e. Citizen's Advisory Committee Appointments

f. Replacement Vehicle Acquisition Authorization

7. ITEMS FOR COMMISSION INFORMATION

a. Life-Saving Award Presentation

b. World Day Against Trafficking in Persons - Update

8. CLOSED SESSION

9. PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

a. Introduction of New Staff (Chief of Staff)

b. LEEDS Application Status - Replacement Passenger Terminal

c. Issuance of RFP for Concessions - Replacement Passenger Terminal

d. Art in Public Places Installation - Regional Intermodal Transportation Center

e. Air Taxi Service Update

f. JetBlue Service Suspension

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT