Board of Airport Commissioners · Jul 9, 2026
Special Meeting @ LAWA Skyview Center, Thursday1 h 41 min3 officials identified9 public speakers24 agenda itemsVideo: Granicus
The longest item after routine business: lead-in presentation, 26 min of this 1 h 41 min meeting.
0:00:001:41:00
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Agenda · 24 itemsShowHide
- 0:18I. CALL TO ORDER / ROLL CALL <br />Commissioner Clarence Daniels, Jr.; <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. Johnson
- 5:16II. ELECTION OF OFFICERS pursuant to Los Angeles City Charter Section 503 (a)
- 10:15a. Chief Executive Officer Update
- 10:32mgmt report A - CEO Update
- 19:52Vii. public comments on non-agenda items within the jurisdiction of the board
- 31:28VIII. NEIGHBORHOOD COUNCIL COMMENTS - An opportunity for Neighborhood Council representatives to provide their respective Neighborhood Council's formal position on any matter listed on this meeting agenda for the Board of Airport Commissioners. (A Neighborhood Council, through its authorized representative, shall provide the Board with a copy of its Community Impact Statement filed with the City of Los Angeles Office of the City Clerk or Resolution regarding its formal position.)
- 31:37a. June 18, 2026 Special Meeting
- 32:05X. CONSENT ITEMS FOR BOARD ACTION [Consent Items 1 - 11]
- 33:58RESOLUTION NO. - Adoption of the staff report; and Approval of the Acceptance of a Grant Offer from the Federal Aviation Administration: For the purchase of vehicle movement area transmitters for Los Angeles International Airport and Van Nuys Airport (Antoinette Chandler)
- 34:00XI. REGULAR ITEMS FOR BOARD ACTION [Regular Items 12 - 18]
- 34:52lead-in presentation
- 41:23RESOLUTION NO. - Adoption of the staff report; and Approval of the Award of a three (3)-year Contract to Sully-Miller Contracting Company Inc.: For construction of the Taxiway A West and Taxiway F Reconstruction Project at Los Angeles International Airport, for cost not to exceed $81,983,603; and appropriation of $108,383,603 for said project (Jacob Adams)
- 42:22lead-in presentation
- 49:46RESOLUTION NO. - Adoption of the staff report; and Approval of the Appropriation of capital funds not to exceed $17,848,000: For the Access Control and Alarm Monitoring Systems, Computer-Aided Dispatch and Records Management System, and Video Management System Upgrade Project of Los Angeles World Airports (Aura Moore)
- 52:56RESOLUTION NO. - Adoption of the staff report; and Approval of a five (5)-year Contract with Solar Turbines Incorporated: Covering service, maintenance, and repairs for two (2) Mercury 50 gas turbines located at the Central Utility Plant at Los Angeles International Airport, for cost not to exceed $16,000,000 (Douglas Webster)
- 58:12RESOLUTION NO. - Adoption of the staff report; and Approval of the Second Amendment to Contract DA-5660 with Uniserve Facilities Services LLC: To extend the term by one (1) year, for new expiration of October 22, 2027, with a one (1)-year renewal option, and increase the contract authority by $3,200,000, for new total not to exceed $7,000,000, covering ramp scrubbing, cleaning, and sweeping services at Los Angeles International Airport (Douglas Webster)
- 1:02:14RESOLUTION NO. - Adoption of the staff report; and Approval of the Award of a three (3)-year Contract to Baker Tilly US LLP: With two (2) one-year extension options, covering external auditor services for Los Angeles World Airports, for cost not to exceed $1,650,000 (Antoinette Chandler)
- 1:02:55lead-in presentation
- 1:09:06RESOLUTION NO. - Adoption of the staff report, including the Resolution (identified as Attachment A to the staff report), to approve and authorize execution of agreements for Direct-Pay Letters of Credit and other related documents: And take certain other actions with respect to the Los Angeles International Airport commercial paper program to approve the appointment of Bank of America N.A. to provide a five (5)-year letter of credit to cover up to $300 million aggregate principal, plus $27 million in interest, and the appointment of T.D. Bank N.A. to provide a five (5)-year letter of credit to cover up to $200 million aggregate principal, plus $18 million of interest (Antoinette Chandler)
- 1:09:34lead-in presentation
- 1:13:58RESOLUTION NO. - Adoption of the staff report, including the Resolution (identified as Attachment A to the staff report) to authorize the issuance of the Department of Airports of the City of Los Angeles, California, Los Angeles International Airport, Senior Series 2026 Revenue and Refunding Revenue Bonds in multiple series: In an aggregate principal amount not to exceed $3 billion; and approval of documents related to the aforementioned actions and certain other related matters and actions (Antoinette Chandler)
- 1:14:14lead-in presentation
- 1:40:26Xiii. announcement of actions taken in closed session
- 1:40:37Xiv. commissioners' requests to calendar agenda items
What happened
Each sentence checked against the transcript.
- The board held its annual election of officers under City Charter Section 503A, beginning with nominations for president.5:05
Who spoke
3 officials identified · talk time, most first.
- Vanessa AramayoVice president · 11 minFirst speaks at 0:05
- Clarence Daniels4.2 minFirst speaks at 0:53
- Courtney La Bau1.9 minFirst speaks at 17:50
Public comment: 9 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, Jul 9, 2026: Los Angeles.” https://cities.myhamlet.com/la/airport/meetings/2026-07-09. Data as of Oct 9, 2026 (version d14b03c); meeting of Jul 9, 2026.