Burbank-Glendale-Pasadena Airport Authority
Monday, October 7, 2024, 9:00 a.m.

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Agenda



Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 7, 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. Auditor's Required Communications - The FY 2024 Audits

d. Professional Services Agreement Trifiletti Consulting, Inc.

6. ITEMS FOR COMMISSION APPROVAL

a. Approval of Aid-in-Construction Payment Deposits Replacement Passenger Terminal Project

b. Tree and Landscaping Guaranty Replacement Passenger Terminal Project

c. Avion Burbank Retaining Wall Finish Replacement Passenger Terminal Project

d. Citizen's Advisory Committee Appointments

7. ITEMS FOR COMMISSION INFORMATION

a. Replacement Passenger Terminal Project Construction Update

8. CLOSED SESSION

9. PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT
























































Full Agenda Packet may be downloaded here.

To participate in public comment the phone number is:
(818) 862-3332

For meeting efficiency, the public comment line will open at 8:30 a.m. to begin caller screening and placement into the queue.


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