Burbank-Glendale-Pasadena Airport Auth

The commission reviewed several operational and administrative items. Key discussion topics included the annual adjustment of noise violation fines and a proposed amendment to the ground lease with MV Transportation to relocate the BurbankBus operation. The agenda also featured the approval of a purchase for new core network switches, the award of a construction contract for the reconfiguration of the parking lot to accommodate terminal development, and the acquisition of replacement portable radio equipment for the maintenance department. Furthermore, the commission addressed a proposed amendment to the employment agreement for the Director of Public Safety/Chief of Police.

The committee meeting agenda included discussions regarding the FAA's recent notice of the establishment of the Electric Vertical Takeoff and Landing (eVTOL) and Advanced Air Mobility (AAM) Integration Pilot Program, along with a review of committee pending items.

The committee reviewed and recommended approval for several items related to the Replacement Passenger Terminal Project. Key discussions included the approval of Aid-In-Construction deposits to the City of Burbank for electrical power infrastructure, task order amendments for the terminal's automated exit lane system and food service concessions HVAC ductwork, and a master services agreement for internet connectivity via the City of Burbank's fiber network. Additionally, the committee considered the award of a contract for a virtual ramp control room operator and an electrical services agreement for a community substation. Information items included a construction update on the terminal project and a review of pending committee items.

The committee meeting agenda includes items such as the approval of the treasurer's reports for November and December 2025, authorization for the issuance of 2026 bonds through the adoption of Resolution No. 521, and the proposed approval of a luggage cart concession and lease agreement with Smarte Carte, Inc. Additionally, the committee will receive updates on investment portfolios, review the FY 2027 budget development, and discuss pending items.

The Commission meeting focused on several key items. Approval was granted for the Second Amendment to the Lease Agreement with Herc Rentals, Inc., extending the term through March 2027. The Commission received a financial performance update covering the first nine months of the fiscal year, a presentation on the results of the 2020 Airport Service Quality Passenger Satisfaction Survey, and updates on passenger and air cargo statistics, transportation network company activities, and parking revenue. Additionally, a new appointment was made to the Ad Hoc Committee for the Replacement Passenger Terminal.