Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, October 20, 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. Auditor Required Communications for FY 2025 Audits

d. Third Amendment of Aviation Hangar Lease Earth Star, Inc.

e. Professional Services Agreement Trifiletti Consulting, Inc.

6. ITEMS FOR COMMISSION APPROVAL

a. Addendum to Final Environmental Impact Report Replacement Passenger Terminal

b. Award of Contract Redundant Internet Service Provider Replacement Passenger Terminal

c. Approval of Amendment No. 1 - Professional Services Agreement On-Call Architectural and Engineering Services

d. Amendment No. 3 to Professional Services Agreement with Allied Universal Security Services

7. ITEMS FOR COMMISSION INFORMATION

a. Chief of Police Commendation Awards

b. October 23, 2025 Replacement Passenger Terminal Media Day

c. ACI Airport Carbon Accreditation Level 2 Award

d. Community Design Charrette Influence on Design

e. Presentation - Hollywood Burbank Airport Brand Refresh

8. ITEMS PULLED FOR DISCUSSION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT