Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, April 20, 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. Treasurer's Report

d. Month-to-Month Lease Template Replacement Passenger Terminal

e. Third Amendment to Lease Agreement HERC Rentals, Inc.

f. Access Agreement BUR Fuel Company, LLC

g. Airport Model Compensation Agreement

6. ITEMS FOR COMMISSION APPROVAL

a. EMT Certification / Recertification, Continuing Education, and Quality Improvement / Assurance Care Professional Services Agreement - Superior Life Support, Inc.

b. Professional Services Agreement Geosyntec Consultants, Inc.

c. Replacement Passenger Terminal Program Manager Jacobs Project Management Company Contract Amendment and Task Order Authorization

7. CLOSED SESSION

8. ITEMS PULLED FOR DISCUSSION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT

To May 4, 2026, for the next regularly scheduled meeting of the Burbank-Glendale-Pasadena Airport Authority, 2627 N Hollywood Way, Skyroom