Agenda Items

Select an Agenda Item to Comment on.

The Board of Harbor Commissioners will participate in the meeting by video conference. The Civic Chambers will NOT be accessible for public observance of the meeting or public comment pursuant to Executive Order N-29-20 issued by Governor Newsom on March 17, 2020. Members of the public can observe the meeting via webcast at polb.com/webcast. Members of the public are invited to participate in the meeting during public comment or on a specific agenda item via teleconference by calling the following number: (562) 714-9893 or by emailing bhc@polb.com. If calling, you will be asked to leave a voicemail with your name (please state it clearly), your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). If emailing, please include your name, your telephone number for a return call and the item number you would like to comment on (or specify "public comment"). You will be called during the meeting on the item you specify. If you do not answer when called, we will move on to the next public speaker. Please note that each speaker will be given the usual 3 minutes to address the Board. All public comment requests need to be submitted by 1:15 p.m. on the day of the meeting. Public will also have the option to use eCOMMENT to provide comments on agenda items. Written comments may also be submitted by email to BHC@polb.com and will become part of the official record of the meeting. More information on this process can be found at polb.com/webcast.

The Port of Long Beach intends to provide reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. This agenda is available in an alternative format by request. If a special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting.

Farewell Ceremony for Commissioner Tracy Egoscue

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. REPORTS

1R. HD-20-381 Monthly Financial Update. (Finance - W. Chi)

Presentation - Financial Update 6.22.20 (005)

III. NEW BUSINESS

Consent Agenda

1. HD-20-387 Approval of Minutes - June 8, 2020. (Commission - M. Lathrop)

06 08 2020 BHC Mtg Minutes

2. HD-20-390 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text Fund Transfer Journals June-22-2020-updated

3. HD-20-370 Authorize Executive Director to Execute Third Amendment to Contract with Ankura Consulting Group, LLC to extend the term to December 31, 2020 for on-call Construction Audit Services. (Executive - D. Kenagy)

Legislation Text POLB_Ankura Third Amend_Doc1

4. HD-20-383 Approve First Amendment to Memorandum of Understanding between the South Coast Air Quality Management District, the Port of Los Angeles and the Port of Long Beach to extend the term to June 15, 2022 for the Goods Movement and Port Drayage Project. (Environmental Planning - M. Arms)

Legislation Text POLB - POLA SCAQMD MOU POLB - POLA SCAQMD Amendment

5. HD-20-378 Approve First Amendment to Contract with TSG Enterprises, Inc. to extend the term to August 31, 2021 for Port-Wide Project Labor Agreement administration services. (Construction Management - D. Lambrigger)

Legislation Text First Amendment - Signed by TSG

Regular Agenda

6. HD-20-406 Report on the Special Purpose Port Productivity Standing Committee Meeting. (F. Colonna & S. Neal)

Legislation Text