Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, February 17, 2026
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. Authorization to Engage Rating Agencies for Replacement Passenger Terminal Project Bonds

d. Memorabilia Donation

e. Invitation to the FAA Associate Administrator for Airports Replacement Passenger Terminal Opening Ceremony

6. ITEMS FOR COMMISSION APPROVAL

a. Award of Stanchion Purchase Order - Visiontron Corp.

b. Award of Design-Build Agreement for Elevator Replacement Project Number (E26-01)

c. Award of Professional Services Agreement for Waste Management Planning & Implementation Services

d. TBI Airport Management Performance Review Framework Establishment of TBI Performance Review Ad Hoc Committee

7. ITEMS FOR COMMISSION DISCUSSION

a. Presentation of Fiscal Year 2025 Financial Statements and Summary of Audit Results

8. ITEMS FOR COMMISSION INFORMATION

a. Replacement Passenger Terminal Project - Construction Update

b. Replacement Passenger Terminal Project - 3D Model Installation Created by Glendale Community College

9. ITEMS PULLED FOR DISCUSSION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT