Board of Airport Commissioners · Dec 18, 2025
Regular Meeting @ LAX, Thursday2 h 47 min4 officials identified6 public speakers16 agenda itemsVideo: Granicus
The longest item after routine business: RESOLUTION NO. - Adoption of the staff report; and Approval of the Termination and Partial Termination of Concession Agreements and Convenience Termination…, 59 min of this 2 h 47 min meeting.
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Agenda · 16 itemsShowHide
- 0:15I. CALL TO ORDER / ROLL CALL <br />Commissioner Vanessa Aramayo, <br />Commissioner Courtney La Bau, <br />Commissioner Victor Narro, <br />Commissioner Nicholas P. Roxborough, <br />Commissioner Valeria C. Velasco, <br />Vice President Matthew M. Johnson, <br />President Karim Webb
- 5:51a. Chief Executive Officer Update
- 16:07b. Air Service Update
- 39:27c. Finance Update
- 56:55Item title withheld
- 1:11:31VIII. CONSENT ITEMS FOR BOARD ACTION [Consent Items 1 - 7]
- 1:12:13RESOLUTION NO. - Adoption of the staff report; and Approval of the Appropriation of $168,800,000: For the Tom Bradley International Terminal Refresh Project at Los Angeles International Airport (Hans Thilenius)
- 1:29:12RESOLUTION NO. - Adoption of the staff report; and Approval of the First Amendment to Contract DA-5596 with the Los Angeles Tourism and Convention Board: To increase the contract authority by $1,500,000, for new total not to exceed $3,750,000, covering professional services related to air service marketing, trade missions, and promotional and development consulting services for Los Angeles World Airports (Douglas Webster)
- 1:31:25RESOLUTION NO. - Adoption of the staff report; and Approval of the Second Amendment to Contract DA-5446 with SITA Information Networking Computing USA Inc.: To increase the contract authority by $7,000,000, for new total of $36,107,379, and update the information security requirements, covering operations and maintenance of the consolidated common-use platform at Los Angeles International Airport; and ratification of the May 2025 letter exercising the one-year option to extend (Aura Moore)
- 1:37:01RESOLUTION NO. - Adoption of the staff report; and Approval of the Second Amendment to Contract DA-5504 with LAZ Parking California LLC: To extend the term month-to-month for nine (9) months through October 31, 2026 and increase the contract authority by $12,000,000, for new total of $69,000,000, covering operation and management of transportation shuttles at Los Angeles International Airport (David Reich)
- 1:38:41RESOLUTION NO. - Adoption of the staff report; and Approval of the Award of a one (1)-year Contract to S&L Specialty Construction Inc.: With a 180-day extension option, covering construction services for Bid Group 9 of the Los Angeles International Airport Residential Sound Insulation Program, for cost not to exceed $3,534,000; a budgeted change order of $250,000; and appropriation of $3,784,000 for project implementation (Crystal Lee)
- 1:42:55RESOLUTION NO. - Adoption of the staff report; and Approval of a five (5)-year Contract with Genuine Parts Company dba NAPA Integrated Business Solutions: By joining Sourcewell Contract 090624-GPC, covering automotive parts and heavy-duty equipment parts, accessories and services at Los Angeles International Airport and Van Nuys Airport, for cost not to exceed $19,152,000 (Richard Connolly)
- 1:44:22RESOLUTION NO. - Adoption of the staff report; and Approval of the Termination and Partial Termination of Concession Agreements and Convenience Termination Payments: In amount not to exceed $25,000,000, for the concession units in Terminal 5 for Areas USA LAX LLC, DN/Dakota JME, and Hudson Group to enable the Terminal 5 Renovation and Reconstruction Project at Los Angeles International Airport (Jean-Pierre Tabet)
- 2:43:42Xi. announcement of actions taken in closed session
- 2:44:20Xii. board committee report(s)
- 2:46:43Xiii. commissioners' requests to calendar agenda items
What happened
Each sentence checked against the transcript.
- Item 7, regarding the updated travel policy, was announced as deferred to a future board meeting.5:31
- The board moved to the consent items; a motion was made on items 1 through 6, with item 7 deferred.1:11:31
- Item 9 was presented: the first amendment to the LA Tourism contract, increasing authority by $1.5 million to a new not-to-exceed amount of $3.75 million.1:29:21
- After closed session, the board was reported to have approved settlements with Clear Channel Outdoor LLC for $300,000 and Outfront Media LLC for $200,000.2:43:55
Who spoke
4 officials identified · talk time, most first.
- Valeria C. VelascoCommissioner · 3.4 minFirst speaks at 35:06
- Matthew M. JohnsonPresident · 2.4 minFirst speaks at 51:44
- Nicholas RoxboroughCommissioner · 2.2 minFirst speaks at 2:44:26
- Courtney La Bau0.2 minFirst speaks at 35:54
Public comment: 6 speakers.
How we count
Each summary sentence is checked against the transcript before it is published; in a blind check, 98 of 100 sentences were right. A voice gets an official’s name only when two AI readers and a code check agree, so the minutes undercount and are not attendance. Officials only: members of the public are counted, never named, shown or quoted, and full transcripts aren’t published because they can carry their names. More on how we know
Cite this page
Hamlet, “Board of Airport Commissioners, Dec 18, 2025: Los Angeles.” https://cities.myhamlet.com/la/airport/meetings/2025-12-18. Data as of Oct 9, 2026 (version d14b03c); meeting of Dec 18, 2025.