Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 16, 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. Amendment No. 1 to Employment Agreement Deputy Chief of Police

d. Transportation Security Administration Terminal Space Lease

e. Memorandum of Agreement - Replacement Passenger Terminal Project Checked Baggage Inspection System Equipment

f. Approval of Aid-In-Construction Payment Deposit Replacement Passenger Terminal Project

6. ITEMS FOR COMMISSION APPROVAL

a. Waiver and License by Lessor to Secured Party for the Benefit of International Lease Finance Corporation

7. ITEMS FOR COMMISSION DISCUSSION

a. Introduction to Airport Certification; 14 CFR Part 139

b. Commissioning of a Book on the History of Hollywood Burbank Airport

8. ITEMS FOR COMMISSION INFORMATION

a. Suspension of the Elevated Walkway Escalator Operations

b. Replacement Passenger Terminal Project Construction Update

9. ITEMS PULLED FOR DISCUSSION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT

Today's meeting is adjourned in honor of former Commissioner Don Brown who passed on June 8. Mr. Brown served on the Commission from 2001 to 2021, and his 20-year service is the second longest in the Authority's history.