Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, November 18, 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. Amendment No. 2 to Professional Services Agreement with Allied Universal Security Services

6. ITEMS FOR COMMISSION APPROVAL

a. Amendment No. 1 to ATX Professional Services Agreement Technical Advisory Services Replacement Passenger Terminal Concession Programs

b. Amendment No. 1 to AirProjects Professional Services Agreement Food and Retail Concession Proposal Evaluation Services

7. ITEMS FOR COMMISSION INFORMATION

a. Golden State Specific Plan Update City of Burbank Community Development Department

b. Valet Parking Rate Increase Effective January 1, 2025

c. Air Service - Frontier Airlines

d. Replacement Passenger Terminal Construction Update

8. CLOSED SESSION

9. PULLED FROM CONSENT CALENDAR

10. EXECUTIVE DIRECTOR COMMENTS

a. Part 150 Study Notice Distribution

b. Replacement Passenger Terminal Topping Ceremony Schedule

c. Spirit Airlines

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT