Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, August 18, 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. Award of Lease Extension Vehicle Effects, Inc.

d. Award of Professional Services Agreement Replacement Passenger Terminal - Phase 2 Support

6. ITEMS FOR COMMISSION APPROVAL

a. Eighth Amendment to Fixed Base Operator Lease and Concession Agreement - Van Nuys Skyways, Inc.

b. Award of Professional Services Agreement Transportation Coordinator Support Services

c. Master Services Agreement City of Burbank for Internet Service

d. Award of Contract - Virtual Ramp Control Room - Operator

e. Approval of Task Order Amendments Replacement Passenger Terminal Project

f. Approval of Aid-in-Construction Deposits to City of Burbank Replacement Passenger Terminal Project

g. Approval of Electrical Services Agreement City of Burbank

h. Approval of Aid-in-Construction Deposit to City of Burbank Replacement Passenger Terminal Project

i. Approval of Airport History Book Commission Agreement Establishment of Airport History Book Ad Hoc Committee

7. ITEMS FOR COMMISSION INFORMATION

a. Q2 2025 Passenger Activity Report

b. Replacement Passenger Terminal Project - Construction Update

8. CLOSED SESSION

9. ITEMS PULLED FOR DISCUSSION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT