Agenda

Burbank-Glendale-Pasadena Airport Authority Meeting

Tuesday, September 8, 2026
9:00 a.m.

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA

4. PUBLIC COMMENT

5. CONSENT CALENDAR

a. Consent to Assignment of Advertising Program and Internet Protocol Television Concession Agreement for Hollywood Burbank Airport - Clear Channel Outdoor, Airports Division

b. Approval of Amendment No. 2 Professional Services Agreement On-Call Architectural and Engineering Services

c. Brochure Rack Concession Agreement and Second Agreement to Concession and Lease Agreement – Certified Travel Media, LLC

d. Amendment No. 1 to Professional Services Agreement for Traffic Management Support

6. ITEMS FOR COMMISSION APPROVAL

a. Approval of Aid-in-Construction Deposit to City of Burbank Replacement Passenger Terminal Project

b. Approval of Amendment No. 4 to Professional Services Agreement with Allied Universal Security Services and Additional Approval of Mutual Termination of Inspection Services Reimbursement Agreement with MCS Burbank and HG Burbank; Approval of Inspection Services Reimbursement Agreement with MCS Burbank and MRG Burbank

c. Amendment to Lease Nos. LCA01775 & LCA02701 General Services Administration

d. Terminal Space Lease - General Services Administration

e. Replacement Passenger Terminal Day One Parking Program Step-Up Daily Rates, Employee Parking Rate, and Electric Vehicle Charging Rate

7. ITEMS FOR COMMISSION DISCUSSION

a. Airport History Book

8. ITEMS FOR COMMISSION INFORMATION

a. Replacement Passenger Terminal Concessions Update

9. EXECUTIVE DIRECTOR COMMENTS

10. COMMISSIONER COMMENTS

11. PUBLIC COMMENT

12. ADJOURNMENT

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