Agenda Items

Select an Agenda Item to Comment on.

The Board of Harbor Commissioners will participate in this special 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 9:45AM 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.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. Agenda

1. HD-21-192 Adopt Resolution and Authorize Executive Director to Execute a Baseline Agreement with the California Transportation Commission and the State of California Department of Transportation for $8 million in grant funding from Senate Bill 1 Trade Corridor Enhancement Program for the East Basin Rail Gateway Expansion: Fourth Track at Ocean Project. (Transportation Planning - T. Dau-Ngo)

Legislation Text BA Package Fourth Track at Ocean_revised RES_Caltrans TCEP Project Bseline Agreement_(03-18-21_Final)

III. 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 United States District Court, District of Delaware, In re EHT US1, Inc., et al. Debtors

Adjournment