Agenda Items

Select an Agenda Item to Comment on.

23. HD-21-186 Authorize Executive Director to Execute Second Amendment to Contract with Transport Software Solutions, LLC to increase the funding by $70,000 for a new total amount not to exceed $310,400 and a term ending March 1, 2023 to provide marine terminal truck turn data. (Tenant Services - Glenn Farren)

Legislation Text TSS Proposal #POLB12192018 - Signed

24. HD-21-207 Approve First Reading of Ordinance amending the Board of Harbor Commissioners Bylaws. (Commission - S. Espinoza)

Legislation Text Revised Ordinance_Bylaws_(04-08-21_Redline)_01259069 Revised Ordinance_Bylaws_(04-08-21_Clean)_01259105

SUPPLEMENTAL

25. HD-21-212 Approve Appointment of Khristina Jason to the position of Manager, Port Projects, George Christian Harding to the position of Terminal Services Representative II and Mark Smuts to the position of Special Services Officer III-Armed. (Human Resources - S. Lewis)

Legislation Text

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. ANNOUNCEMENTS AND COMMENTS

VI. CLOSED SESSION

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

1CS. Closed Session pursuant to Section 54957 (b) (1) of the Government Code to discuss evaluation of the performance of the Executive Director.

Adjournment