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 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 1:15 p.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 1:15 p.m. on the day of the meeting. However, members of the public who desire to participate on an item may call in after 1:15 p.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. 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. Dial-In Telephone Number: (408) 418-9388 Enter Meeting Number: 2483 861 1302 Attendee ID: If you do not have an Attendee ID, please press #

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 COMMENTS ON NON-AGENDA ITEMS

II. REPORTS

1R. HD-22-035 Capital Program and Pier B On-Dock Rail Update. (Executive - D. Kenagy / Program Management - T. Higgins)

Capital Program Update 02142022 Final v.3

III. NEW BUSINESS

Consent Agenda

1. HD-22-048 Approval of Minutes - January 24, 2022. (Commission - M. Lathrop)

01 24 2022 BHC Mtg Minutes

2. HD-22-053 Approve Final Acceptance of Work by Charles King Company, Inc., for On-Call Construction Services for Underground Wet Utilities. (Construction Management - D. Lambrigger)

Legislation Text

3. HD-22-054 Approve Final Acceptance of Work by Cutting Edge Concrete Services for On-Call Construction Services for Recycling of Asphalt, Concrete Materials, and Other Related Services. (Construction Management - D. Lambrigger)

Legislation Text

4. HD-22-055 Approve Final Acceptance of Work by Lovco Construction for On-Call Construction Services for Construction Equipment Rental. (Construction Management - D. Lambrigger)

Legislation Text

5. HD-22-040 Authorize Executive Director to Execute Fifth Amendment to Contract with HDR Engineering, Inc. extending the contract term nine months to December 31, 2022 for the Pier B Pump Station Upgrade Project. (Engineering Design - J. Chun)

Legislation Text HDR Engineering HD-8250 - Amendment 5 Project Vicinity Map - Pier B Pump Station

6. HD-22-062 Receive and file Level I Harbor Development Permits and corresponding determinations that the permits are categorically exempt, statutorily exempt, or within the scope of a certified environmental impact report or mitigated negative or negative declaration pursuant to the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text BHC Level I Map

Regular Agenda

7. HD-22-049 Authorize Partial Release of Retention for the Fireboat Station 15 Project; Pinner Construction. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map