Agenda Items

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8. HD-22-304 Approve Capital Work Order budget of $900,000 and Authorize Executive Director to spend the funds for the Pimm Signs Project. (Security - C. Hehr)

Legislation Text

9. HD-22-288 Approve Capital Work Order budget of $2,000,000 and Authorize Executive Director to spend the funds for the Video Storage Project. (Security - C. Hehr)

Legislation Text

SUPPLEMENTAL

10. HD-22-319 Adopt Resolution Amending Port of Long Beach Tariff No. 4, Item No. 1100 by extending the Congestion Dwell Fee to October 26, 2022 and approve the determination that the proposed action is statutorily exempt from the provisions of the California Environmental Quality Act. (Business Development - R. Wu)

Legislation Text Resolution_Tariff 4 to Amend Item 1100 Current Tariff Language for Item Nos. 1100-1130 Proposed Tariff Language for Item 1100 20220705_Tariff No 4_Item 1100_Congestion Dwell Fee

11. HD-22-317 Approve Appointment of Harout Semerdjian to the position of Communications Officer (Government Relations Officer). (Human Resources - S. Witz)

Legislation Text

IV. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external board, commissions and committees requiring representation of the board pursuant to Article V.B of the Bylaws, including the Alameda Corridor JPA, Gateway Cities Council of Governments, Intermodal Container Transfer Facility JPA, Southern California Leadership Council, Association of Pacific Ports, and the Long Beach Economic Development Corporation.

V. ANNOUNCEMENTS & COMMENTS

Adjournment