Board of Airport Commissioners · Apr 23, 2026
Special Meeting @ LAX, Thursday2 h 10 min1 official identified8 public speakers17 agenda itemsVideo: Granicus
The longest item after routine business: Management Report A, 34 min of this 2 h 10 min meeting.
Click any time stamp on this page to jump the video there.
Agenda · 17 itemsShowHide
- 6:08I. CALL TO ORDER / ROLL CALL Commissioner Courtney La Bau, Commissioner Victor Narro, Commissioner Nicholas P. Roxborough, Commissioner Valeria C. Velasco, Vice President Vanessa Aramayo, President Matthew M. Johnson
- 11:08a. Chief Executive Officer Update
- 11:08Management Report A
- 45:48b. Fiscal Year 2027 Budget Review
- 45:48Management Report B
- 1:16:27c. Certified Service Provider Program Recertification Process Update
- 1:16:27Management Report C
- 1:26:20Item title withheld
- 1:49:55VIII. CONSENT ITEMS FOR BOARD ACTION [Consent Items 1 - 17]
- 1:50:40RESOLUTION NO. - Adoption of the staff report; and Approval of the First Amendment to Contract DA-5643 with Clean Energy: To extend the term by two (2) years, for new expiration of May 17, 2028, and increase the contract authority by $2,000,000, for new total not to exceed $8,000,000, covering supply and delivery of compressed natural gas for Los Angeles World Airports (Richard Connolly)
- 1:53:36RESOLUTION NO. - Adoption of the staff report; and Approval of the First Amendment to Contract DA-5670 with AAA Oil Inc.: To increase the contract authority by $1,000,000, for new total not to exceed $4,500,000, covering supply and delivery of unleaded fuel and renewable diesel fuel for Los Angeles International Airport and Van Nuys Airport (Richard Connolly)
- 1:53:38RESOLUTION NO. - Adoption of the staff report; and Approval of a fifty-four (54)-month Contract with Axon Enterprise Inc.: By joining Sourcewell Contract 101223-AXN, covering purchase of public safety video surveillance solutions with related equipment, software and accessories for Los Angeles International Airport, for cost not to exceed $9,222,801.51 (Martin Elam)
- 1:54:34RESOLUTION NO. - Adoption of the staff report; and Approval of the Appropriation of $62,362,065: For the United Airlines hangar demolition at Los Angeles International Airport (Jacob Adams)
- 1:54:34Lead-in
- 2:05:11RESOLUTION NO. - Adoption of the staff report; and Approval of the Appropriation of $23,000,000: For continued design development, including the mobilization of pre-construction services, for the Terminal 7/8 Refresh Project within Terminal 7 at Los Angeles International Airport (Hans Thilenius)
- 2:07:46RESOLUTION NO. - Adoption of the staff report; and Approval of the Second Amendment to Contract DA-5629 with Vanderlande Industries Inc.: To add $9,800,000 in contract authority, for new total not to exceed $241,931,414.90 (inclusive of previously approved change orders), covering design and construction services for the Baggage Optimization Project - Phase 2 at Los Angeles International Airport (Hans Thilenius)
- 2:10:46RESOLUTION NO. - Adoption of the staff report; and Approval of the First Amendment to Pre-Development Agreement DA-5642 with LAX Community Partners LLC: To extend the term by six (6) months, with a six (6)-month extension option, to continue environmental review and complete a potential Development Agreement covering cargo modernization at Los Angeles International Airport (Jean-Pierre Tabet)
What happened
Each sentence checked against the transcript.
- The minutes of the March 10th, 2026 special meeting were announced as approved, and the consent items were then announced as approved.1:43:16
- Staff presented a request to increase contract authority with Clean Energy for compressed natural gas by $2 million and extend the contract for 2 years.1:44:58
Who spoke
1 official identified · talk time, most first.
- Matthew M. JohnsonPresident · 10 minFirst speaks at 0:13
Public comment: 8 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, Apr 23, 2026: Los Angeles.” https://cities.myhamlet.com/la/airport/meetings/2026-04-23. Data as of Oct 9, 2026 (version d14b03c); meeting of Apr 23, 2026.