Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 1, 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. Lease Amendment No. 2 to Hangar Lease General Services Administration

e. Approval of License Agreement Amendment Temporary Water Connection City of Burbank

f. Invitation to State of California Officials Replacement Passenger Terminal Opening Ceremony

6. ITEMS FOR COMMISSION APPROVAL

a. Amendment No. 1 to Professional Services Agreement Harris Miller Miller & Hanson, Inc.

b. Award of Parking Access and Revenue Control System Equipment Purchase Order

c. Proposed Fiscal Year 2026/2027 ("FY 2027") Annual Budget and Resolution No. 522 of the Burbank-Glendale-Pasadena Airport Authority Adopting the FY 2027 Annual Budget

7. ITEMS PULLED FOR DISCUSSION

8. EXECUTIVE DIRECTOR COMMENTS

9. COMMISSIONER COMMENTS

10. PUBLIC COMMENT

11. ADJOURNMENT

To June 15, 2026, for the next regularly scheduled meeting of the Burbank-Glendale-Pasadena Airport Authority, 2627 N Hollywood Way, Skyroom