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.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. REPORTS

1R. HD-21-155 Fireboat Station 15 Update. (Program Management - T. Baldwin)

Legislation Text HD-21-155 Fireboat Station 15 Project Update.REV1

2R. HD-21-226 Green Port Interactive Timeline. (Environmental Planning - M. Arms)

Legislation Text Green Port Timeline

3R. HD-21-242 Update on the Information Technology Study being performed by Deloitte Consulting. (Executive - N. Hacegaba)

Legislation Text Deloitte Presentation

III. NEW BUSINESS

Consent Agenda

1. HD-21-236 Approval of Minutes - April 12, 2021. (Commission - M. Lathrop)

04 12 2021 BHC Minutes

2. HD-21-222 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2021-04-26 Fund Transfer Journals

3. HD-21-219 Receive and file Level I Harbor Development Permit and corresponding determination that the permit is categorically exempt pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms).

Legislation Text 20210426_BHC_Level_I_MAP

4. HD-21-221 Approve Final Acceptance of Work for the Demolition of NRG Intake Forebay Structure Project, Curtin Maritime Corporation. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

5. HD-21-216 Authorize Executive Director to Execute First Amendment to Contract with CH2M Hill Engineers, Inc. extending the contract term to December 31, 2021. (Construction Management - D. Lambrigger)

Legislation Text HD-9037 - First Amendment

6. HD-21-223 Authorize SSA Terminals to enter into a Charge Ready Transport Agreement with Southern California Edison for installation of electric yard tractor infrastructure. (Environmental Planning - M. Arms)

Legislation Text CRT-2019-0035.Charge Ready Transport Agreement

Regular Agenda