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The Board of Harbor Commissioners of the City of Long Beach will hold a Special Meeting pursuant to the provisions of Ordinance No. HD-2181, Article VII.B and Government Code Section 54956 on Monday, December 6, 2021 at 8:30 a.m. The meeting will be held at no physical location pursuant to Assembly Bill No. 361. 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 Assembly Bill No. 361 approved by Governor Newsom on September 16, 2021 and Government Code section 54953(e)(1). 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 (562) 714-9893 or by emailing bhc@polb.com prior to 8:15 a.m on the day of the meeting. 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. Members of the public are encouraged to submit public comment requests by 8:15 a.m. on the day of the meeting. However, members of the public who desire to participate on an item may call in after 8:15 a.m. as long as they call the number that is provided below on or before one minute after the item is called. The period of one minute after the item is called will be extended to three minutes after the item is called if there is one or more speakers from the public.

Dial-In Telephone Number: (408) 418-9388 Enter Meeting Number: 2495 227 6687 Attendee ID: If you do not have an Attendee ID, please press # Please remain on the line and Port staff will provide additional instructions prior to opening the line for your public comment. Calls will be addressed in the order they were received. Please note that each speaker will be given the usual 3 minutes to address the Board. More information on this process can be found at polb.com/webcast. 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. 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 COMMENT

II. 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.

CONFERENCE WITH LABOR NEGOTIATORS

2CS. Closed session pursuant to Section 54957.6 of the Government Code to negotiate with unrepresented Executive Director. Negotiators are Commissioner Olvera and Commissioner Lowenthal.

III. AGENDA

1. Statement by the Executive Director regarding the Congestion Dwell Fee. (Executive - M. Cordero)

2. Supply Chain Update.

Supply Chain Update__board_retreat_120621(v3)

3. Financial Update.

December 6 Board Retreat - Finance12.1.21v2

4. Discussion on Environmental Initiatives.

Demonstration Project Update Board Retreat December 6 2021 - clean

Adjournment