Burbank-Glendale-Pasadena Airport Auth

The committee discussed the award of a contract for Computer Aided Dispatch services for the Airport Communication Center, involving a shared services agreement with Versaterm, Inc. Additionally, the committee considered the award of a professional services agreement for employee transportation coordinator support services related to the Employee Trip Reduction Program. The committee also reviewed pending items for future consideration.

The committee discussed the annual adjustment of noise violation fines for restricted operations based on Consumer Price Index changes. Additionally, the committee reviewed a draft letter of commitment for the Advanced Air Mobility Integration Pilot Program, which involves a partnership with the Southern California Airport Consortium for integrating electric vertical takeoff and landing aircraft operations into the National Airspace System. The committee also acknowledged the status of pending items.

The committee discussed the award of a terminal space lease to Prepango, LLC for an unmanned retail cosmetic kiosk in Terminal A at the Hollywood Burbank Airport. Additionally, the agenda included a legislative update regarding the 2022 California State Legislative Session and a review of committee pending items.

The commission addressed several key agenda items, including the approval of professional services agreements for emergency medical technician certification, consultant services for PFAS investigation, and program management services for the Replacement Passenger Terminal project. Additional approvals included a month-to-month lease template for the new terminal, a third amendment to the lease agreement with HERC Rentals, Inc., an access agreement with BUR Fuel Company, LLC, and an airport model compensation agreement for student-donated 3D models. Financial matters, including the issuance of 2026 Bonds and budget revisions, were also discussed.

The committee meeting addressed an amendment to the conditional consent to assignment for a development ground lease concerning Hangar 25, facilitating its transfer from AvJet Corporation to Harbor Freight Tools. The amendment extends the deadline for necessary facility repairs until December 31, 2021, due to supply chain delays. Additionally, the committee reviewed the May 2021 Treasurer's report detailing cash inflows and outflows and discussed future pending items, including investment reports, new hangar leases, and concession agreement amendments.