Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Monday, August 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

d. Award of Extension - Legislative Representation Service Contract

e. Approval of Amendment No. 1 Professional Services Agreement Taxiway A and C Extension Design Services

f. Amendment No. 1 to Space Lease American National Red Cross

g. Non-Exclusive Peer-to-Peer Vehicle Sharing License Agreement Turo, Inc.

h. Amendment to Lease Nos. LCA01775 & LCA02701

i. Fourth Amendment to Lease Agreement HERC Rentals, Inc.

j. Award of Temporary Construction Access Easement Agreement

k. Approval of Copier Lease and Maintenance Services Purchase Order - Canon U.S.A., Inc.

l. Approval of Electrical Interconnection & Metering Agreement City of Burbank

m. Flash Parking, Inc. and Blink Network, LLC Software Subscription and End User Agreements

n. Ratification of Contingency Utilization Security Screening Checkpoint Equipment Transportation and Installation

o. Increase in ACE Parking FY 2027 Budget Appropriations to Support Supplemental Shuttle Services

6. ITEMS FOR COMMISSION APPROVAL

a. Approval of Amendment No. 1 Landscape Maintenance Services Agreement

b. Approval of Amendment No. 2 and Task Order Allowance Janitorial Services Agreement - C&W Facility Services, Inc.

c. Award of Replacement Contract - Envirosuite

d. Second Amendment to Professional Services Agreement Airport Marketing Consultant Services

e. Digital Content Management System Support and Services Agreement

f. Approval of Contractor Change Request (CCR-00094) for Temporary Power and Third-Party QC Inspection Impacts Replacement Passenger Terminal

7. ITEMS FOR COMMISSION INFORMATION

a. Commissioner Procurement Training

b. Replacement Passenger Terminal Construction Update

c. Replacement Passenger Terminal Concession Update

d. Replacement Passenger Terminal ADA Update

8. CLOSED SESSION

9. ITEMS PULLED FOR DISCUSSION

10. EXECUTIVE DIRECTOR COMMENTS

11. COMMISSIONER COMMENTS

12. PUBLIC COMMENT

13. ADJOURNMENT

To September 21, 2026, for the next regularly scheduled meeting of the Burbank-Glendale-Pasadena Airport Authority, 2627 N Hollywood Way, Skyroom