Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, September 16, 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. License Agreement - City of Burbank on Behalf of Burbank Water and Power

e. Approval of Aid-In-Construction Payment Deposits Replacement Passenger Terminal Project

f. Assignment of Legislative Representation Service Contract

g. Airport Solution Line Service Agreement

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Professional Services Agreement Air Service Consulting Services

b. Executive Director Search Ad Hoc Committee Creation and Appointments

7. ITEMS FOR COMMISSION INFORMATION

a. Airport Carbon Accreditation - Level 2 Award

b. Report SCAQMD MOU Update

8. CLOSED SESSION

9. PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT