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Board of Airport Commissioners · Jun 18, 2026

Special Meeting @ LAWA Skyview Center, Thursday2 h 53 min2 officials identified13 public speakers27 agenda itemsVideo: Granicus

The longest item after routine business: items 21-24 lead-in presentation, 30 min of this 2 h 53 min meeting.

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9 of 11 meetings transcribed, Oct 24, 2025 to Oct 2, 2026.This meeting: Jun 18, 2026
0:00:002:53:00

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Agenda · 27 itemsShowHide
  1. 0:42I. CALL TO ORDER / ROLL CALL <br />Commissioner Courtney La Bau, <br />Commissioner Victor Narro, <br />Commissioner Nicholas P. Roxborough, <br />Commissioner Valeria C. Velasco, <br />Vice President Vanessa Aramayo, <br />President Matthew M. Johnson4 min
  2. 4:47a. Chief Executive Officer Updateunder 1 min
  3. 5:39mgmt report A - CEO Update13 min
  4. 18:52b. Los Angeles World Airports Sustainability Update/Refresherunder 1 min
  5. 19:03mgmt report B - Sustainability Update7 min
  6. 26:18Item title withheldit could name a private person · 18 min
  7. 45:05LAWA AB2561 - Vacancy report12 min
  8. 57:35presentation by Coalition of LA City Unions15 min
  9. 1:12:43a. May 14, 2026 Special Meetingunder 1 min
  10. 1:13:02IX. CONSENT ITEMS FOR BOARD ACTION [Consent Items 1 - 15]7 min
  11. 1:20:14RESOLUTION NO. - Adoption of the staff report; and Approval of the individual First Amendments to Contracts [i] DA-5675 with Accenture LLP, [ii] DA-5676 with Arup US Inc., [iii] DA-5677 with Birdi Systems Inc., [iv] DA-5678 with Boston Consulting Group Inc., [v] DA-5679 with Burns & McDonnell Western Enterprises Inc., [vi] DA-5680 with Burns Engineering, [vii] DA-5681 with Faith Group LLC, [viii] DA-5682 with HCL America, [ix] DA-5683 with IDM Groups LLC, [x] DA-5684 with KPMG LLP, [xi] DA-5685 with M. Arthur Gensler Jr & Associates Inc., [xii] DA-5686 with The North Highland Company LLC, [xiii] DA-5687 with Parsons Transportation Group Inc., [xiv] DA-5688 with Science Systems and Applications Inc., [xv] DA-5689 with SDI Presence LLC, [xvi] DA-5690 with Slalom Inc., [xvii] DA-5691 with Wipro LLC, and [xviii] DA-5692 with World Wide Technology LLC: To increase the not-to-exceed amount by $100,000,000, for new total of $180,000,000, for the Master Service Agreement covering said contracts for digital experience and information technology services, on an as-needed basis, at Los Angeles International Airport and Van Nuys Airport (Aura Moore)under 1 min
  12. 1:20:21lead-in presentationunder 1 min
  13. 1:20:37RESOLUTION NO. - Adoption of the staff report; and Approval of the Exercise of the Second Extension Option under Contract DA-5446 with SITA Information Networking Computing USA Inc.: Covering operations and maintenance of the consolidated common use platform at Los Angeles International Airport (Aura Moore)under 1 min
  14. 1:20:53RESOLUTION NO. - Adoption of the staff report; and Approval of the First Amendment to Contract DA-5662 with Ocean Blue Environmental Services Inc.: To extend the term by one (1) year, for new expiration of December 7, 2027, with a one (1)-year renewal option, and increase the contract authority by $3,000,000, for new total not to exceed $7,500,000, covering testing, collection, packing, transportation, and proper disposal of regulated and non-regulated hazardous materials at Los Angeles International Airport and Van Nuys Airport (Douglas Webster)12 min
  15. 1:33:13RESOLUTION NO. - Adoption of the staff report; and Approval of a one (1)-year Property Management and Leasing Agreement with Colliers International Real Estate Management Services (CA) Inc.: With four (4) one-year extension options, covering the Van Nuys Airport Business Park, for cost of property management fees not to exceed $2,100,000 over the term (Jean-Pierre Tabet)1 min
  16. 1:34:45lead-in presentation3 min
  17. 1:38:21RESOLUTION NO. - Adoption of the staff report; and Approval of the Appropriation of $203,000,000: For the Tom Bradley International Terminal Refresh Project at Los Angeles International Airport (Hans Thilenius)under 1 min
  18. 1:38:42lead-in presentation8 min
  19. 1:47:22RESOLUTION NO. - Adoption of the staff report; and Approval of the Appropriation of $51,000,000 and $7,000,000: For the design and construction of the Replacement Fire Station 51 Project, and for the demolition of the existing Fire Station 51 and adjacent facilities, respectively, at Los Angeles International Airport (Jacob Adams)under 1 min
  20. 1:48:16lead-in presentation6 min
  21. 1:54:33RESOLUTION NO. - Adoption of the staff report; and Approval of the Renewal of Los Angeles World Airports' Insurance Policies: Arranged and paid through Alliant Insurance Services Inc., Broker of Record, for a premium amount not to exceed $29,300,000 for the Fiscal Year 2026-2027 policies (Antoinette Chandler)2 min
  22. 1:57:18RESOLUTION NO. - Adoption of the staff report; and Approval of the Fiscal Year 2026-2027 Annual Budget for Los Angeles World Airports and Appropriation of Funding: As well as authorization of the reallocations of [a] budgeted operating expenses for Los Angeles World Airports and its airports and special funds, for unanticipated expenditures, [b] budgeted salaries to capital projects when staff are utilized to support the capital projects, and [c] Program Services funds for Fiscal Year 2026-2027 to specific capital projects and their Work Breakdown Structure accounts; authorization of the transmittal of debt and capital reports to the City; and approval of expense reimbursements and transfers of funds to cover salaries of staff that provide direct services to Los Angeles World Airports (Antoinette Chandler)6 min
  23. 2:03:33items 21-24 lead-in presentation30 min
  24. 2:34:14RESOLUTION NO. - Adoption of the staff report; and Approval of the Fiscal Year 2026-2027 Passenger Terminal Rates and Charges for Los Angeles International Airport: For the period beginning July 1, 2026 through June 30, 2027, for [a] the Los Angeles International Airport Passenger Terminal Tariff, as amended, [b] agreements for use of passenger terminal space and equipment using the Tariff rates and charges methodology, and [c] the 2023 Amended and Restated Rate Agreement; approval of the use of the Fiscal Year 2026-2027 Terminal Building Rate based on the Amended Rate Methodology and the 2023 Amended and Restated Rate Agreement for agreements covering [a] non-aeronautical use of the Los Angeles International Airport passenger terminals as such agreements' rental rate and [b] concessions agreements covering use of passenger terminal space as such agreements' rental rate; approval of the Fiscal Year 2026-2027 per-square-foot charge for utilities at the passenger terminal buildings for the period from July 1, 2026 through June 30, 2027; approval of the Concession Storage Rate for concession agreements covering use of passenger terminal space at such agreements' concessions storage rental rate; and rescission of Resolution 28188 relating to the previous fiscal year's terminal rates and other charges for said airport (Antoinette Chandler)1 min
  25. 2:36:13RESOLUTION NO. - Adoption of the staff report and Resolution (as attached to the staff report) for Approval of the Fiscal Year 2026-2027 Landing Fees, Plane Parking, and Other Charges for Los Angeles International Airport: Effective July 1, 2026 through June 30, 2027, that will generate approximately $553,000,000 in landing fee revenue; and rescission of Resolution 28187, as amended, relating to the previous fiscal year's landing fees and other charges for said airport (Antoinette Chandler)under 1 min
  26. 2:36:29RESOLUTION NO. - Adoption of the staff report and Resolution (as attached to the staff report) for Approval of the Fiscal Year 2026-2027 Landing Fees for Van Nuys Airport: Effective July 1, 2026 through June 30, 2027, that will generate approximately $8,600,000 in landing fee revenue (Antoinette Chandler)15 min
  27. 2:52:14Xii. announcement of actions taken in closed sessionunder 1 min

What happened

Each sentence checked against the transcript.

  1. A presenter introduced the 2026 Sustainability Action Plan update, which replaces the plan the board adopted in 2019.20:09
  2. Staff presented item 16, a first amendment to the IT Master Service Agreements, increasing contract authority by $100 million to a new total of $180 million.1:20:24
  3. Staff presented item 20, renewal of the property and liability insurance policy, with premiums estimated not to exceed $29.3 million for fiscal '27.1:54:35

Who spoke

2 officials identified · talk time, most first.

Public comment: 13 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, Jun 18, 2026: Los Angeles.” https://cities.myhamlet.com/la/airport/meetings/2026-06-18. Data as of Oct 9, 2026 (version d14b03c); meeting of Jun 18, 2026.