Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, April 6, 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. Annual Review and Adjustment of Noise Violation Fines

d. Electrical Vertical Take-Off and Landing Integration Pilot Program Letter of Commitment

e. Treasurer's Reports

f. Luggage Cart Concession and Lease Agreement Smarte Carte, Inc.

g. Reclassification and Upgrade of Vacant Personnel Position Air Service and Communications Department

6. ITEMS FOR COMMISSION APPROVAL

a. Resolution and Financing Documents for 2026 Bonds

b. Pre-Authorization of Security Checkpoint Equipment Transportation / Installation Contract Execution

7. ITEMS FOR COMMISSION INFORMATION

a. Airport History Book Update

8. ITEMS FOR COMMISSION INFORMATION

a. Airport Police Officer of the Year Award

b. Airport Firefighter of the Year Awards

c. Website Information Video: Safety at Hollywood Burbank Airport

d. Replacement Passenger Terminal Project Construction Update

9. CLOSED SESSION

10. ITEMS PULLED FOR DISCUSSION

11. EXECUTIVE DIRECTOR COMMENTS

12. COMMISSIONER COMMENTS

13. PUBLIC COMMENT

14. ADJOURNMENT

To April 20, 2026, for the next regularly scheduled meeting of the Burbank-Glendale-Pasadena Airport Authority, 2627 N Hollywood Way, Skyroom