Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, June 15, 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. Exercise of Extension Option Year No. 2 External Auditing Services Agreement Macias Gini & O’Connell LLP

d. Extension of Professional Services Agreement Replacement Passenger Terminal Phase 2 and Award of Professional Services Agreement Replacement Passenger Terminal Phase 3 Support

e. Amendment No. 1 Equipment Training Services Agreement Meridan Rapid Defense Group Rentals LLC

f. Amendment No. 2 – Employment Agreement Deputy Police Chief

g. Invitation to Federal Officials – RPT Opening Ceremony

6. ITEMS FOR COMMISSION APPROVAL

a. Passenger Loading and Unloading Fee Increase Transportation Network Companies

b. Award of Contract Designated Aviation Channeling Services

c. Contract Amendment – Waste Hauling and Recycling Services

d. Approval of 5-Year Extended OEM Hardware Warranty and Contract for Support and Maintenance Services Searidge Technologies, Inc.

e. Establishment of Executive Director Search Ad Hoc Committee

7. ITEMS FOR INFORMATION

a. Public Parking Lot Transition for Day One Operation

b. Replacement Passenger Terminal Construction Update

c. Replacement Passenger Terminal Concession Construction Update

d. Replacement Passenger Terminal Accessibility Update

8. ITEMS PULLED FOR DISCUSSION

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT

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