Agenda Items

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23. HD-20-457 Approve Spending in the amount not to exceed $250,000 for the Waterside Emergency Access Project. (Program Management - T. Baldwin)

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24. HD-20-462 Approve Spending in the amount not to exceed $746,000 for the Pavement Rehabilitation - Berths B82-B83, Pier F, Pier G, Pier J & Pier T Project. (Program Management - T. Baldwin)

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SUPPLEMENTAL

25. HD-20-561 Approve Appointment of Angie Tam to the position of Manager of Maintenance Administration, Kaury Pena to the position of Terminal Services Representative II, and Carley Olvey to the position of Senior Secretary. (Human Resources - S. Lewis)

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IV. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external board, commissions and committees requiring representation of the board pursuant to Article V.B of the Bylaws, including the Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, and the Long Beach Economic Development Corporation.

V. COMMENTS AND ANNOUNCEMENTS

VI. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

1CS. Closed session pursuant to paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code regarding City of Long Beach v. Foss Maritime Company, Los Angeles Superior Court Case No. BC639012.

PUBLIC EMPLOYEE APPOINTMENT/EMPLOYMENT

2CS. Closed session pursuant to Section 54957 of the Government Code to consider the appointment and employment of an Interim Chief of Staff to the Board of Harbor Commissioners.

Adjournment