Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, March 17, 2025
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. Presentation of FY 2024 Financial Statements and Summary of Audit Results

e. Burbank Water and Power Material Laydown License Agreement for the Replacement Passenger Terminal (“RPT”) Project

f. Letter of Understanding, Los Angeles / Orange Counties Building and Construction Trades Council for Project Labor Agreement

6. ITEMS FOR COMMISSION APPROVAL

a. Citizen’s Advisory Committee Membership

b. Commencement of Financing Activities for Completion Bonds and Engagement of Completion Bond Financing Team Members

c. Award of Professional Services Agreement Southeast Quadrant Landside Design Services

d. Additional Public Artwork Opportunity – Artist Outreach and Selection Program – Replacement Passenger Terminal

7. ITEMS FOR COMMISSION DISCUSSION

a. Replacement Passenger Terminal Construction Update

8. ITEMS FOR COMMISSION INFORMATION

a. CY 2024 Passenger Statistics Report

9. CLOSED SESSION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT