Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, April 21, 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. Approval to Execute Extension Option of the External Auditing Services Agreement with Macias Gini & O'Connell LLP

e. Amendment No. 6 to Amended and Restated Employment Agreement with Director of Public Safety / Chief of Police

f. Award of DAS-WIFI Concession Agreement

g. Award of Professional Services Agreement - On-Call Project Management / Construction Management for Airfield Projects Task Order No. 1 Authorization

h. Award of Construction Contract Repair of Taxilane A Pavement

i. First Amendment to Terminal Space Lease Prepango, LLC

6. ITEMS FOR COMMISSION APPROVAL

a. Amendment No. 1 to Fourth Amended and Restated TBI Airport Management Contract

b. Citizen's Advisory Committee Appointments

7. CLOSED SESSION

8. ITEMS PULLED FOR DISCUSSION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT