Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, November 17, 2025
9:00 a.m.

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA

4. CALIFORNIA LEGISLATIVE UPDATE

5. PUBLIC COMMENT

6. CONSENT CALENDAR

a. Committee Minutes

b. Commission Minutes

c. Treasurer's Report

d. Supplemental Resolution for Declaration of Intent to Use Bond Proceeds for Reimbursement of Project Expenditures Pursuant to U.S. Treasury Regulations Section 1.150-2

e. Passenger Loading and Unloading Fee Increase Transportation Network Company

7. ITEMS FOR COMMISSION APPROVAL

a. Approval of Aid-In-Construction to City of Burbank Replacement Passenger Terminal Project

b. Award of Contract Airport Pavement Management System

c. Award of Contract Advertising Concession Replacement Passenger Terminal

8. ITEMS FOR COMMISSION DISCUSSION

a. Hollywood Burbank Airport Brand Refresh

9. ITEMS FOR COMMISSION INFORMATION

a. Passenger Activity Overview

b. Air Service Update

c. Replacement Passenger Terminal Construction Update

10. CLOSED SESSION

11. ITEMS PULLED FOR DISCUSSION

12. EXECUTIVE DIRECTOR COMMENTS

13. COMMISSIONER COMMENTS

14. PUBLIC COMMENT

15. ADJOURNMENT