Agenda Items

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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: 2499 331 7806 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. PRESENTATION

1P. HD-22-146 Presentation on the 50th Anniversary of Carnival Cruise Lines.

III. NEW BUSINESS

Consent Agenda

1. HD-22-137 Approval of Minutes - March 14, 2022. (Commission - M. Lathrop)

03 14 2022 BHC Mtg Minutes

2. HD-22-141 Authorize Executive Director to Execute Third Amendment to Contract with Choura Events extending the term only for a term ending September 30, 2022 to provide on-call event equipment services. (Communications - K. Gerot)

Legislation Text Third Amendment - Choura Events HD-9000 Contract_Choura Events HD-9000_Executed-2018-2021 Contract_Choura Events HD-9000A_Executed-2021-2022 Contract_Choura Events HD-9000B_Executed

3. HD-22-109 Approve Substantial Completion of Work as of February 17, 2022 for the Double Track Access from Pier G to J Project, Kiewit Infrastructure West Co. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map HD-S2559 Punch List

4. HD-22-134 Authorize Executive Director to Execute Generating Facility Interconnection Agreement with Southern California Edison for the Microgrid Project at the Joint Command and Control Center. (Environmental - M. Arms)

Legislation Text Generating Facility Interconnection Agreement GFID8755

5. HD-22-133 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 - M. Arms)

Legislation Text BHC Level I Map

6. HD-22-126 Approval of Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2022-03-24 Fund Transfer Journals

Regular Agenda

7. HD-22-136 Adopt a Resolution establishing the Clean Truck Fund Rate Incentive Program Spending Plan for the first year of Clean Truck Fund Rate collection and make the determination that the proposed action is generally and statutorily exempt from the California Environmental Quality Act. (Environmental Planning - M. Arms)

Legislation Text POLB CTF Rate Year 1 Spending Plan POLB CTF Rate Year 1 Spending Plan Presentation POLB CTF Rate Year 1 Spending Plan Resolution