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HARBOR COMMISSION MEETINGS IN PERSON We welcome and encourage public involvement at our meetings. The Civic Chambers will be accessible for in-person observance of the meeting and public comment. 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 special accommodation is desired, please call (562) 283-7070, 48 hours prior to the meeting. ADDITIONAL WAYS TO OBSERVE THE MEETING • Join by clicking on the WebEx Webinar link on the agenda or go to the WebEx internet page at www.webex.com. • Join by phone by dialing (408) 418-9388. WEBEX MEETING DETAILS: • Meeting Link: https://polb.webex.com/polb/j.php?MTID=mfe3f113d3a1a168237a85bfde6521737 • Access Code: 2484 665 6420 • Password: 1234 HOW TO PROVIDE PUBLIC COMMENT DURING A MEETING Public comment for meetings will be in person only. Public comment cards will be made available during Harbor Commission Meetings. Each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. ELECTRONIC COMMENTS AND EMAILS • Electronic comment can be made online www.polb.com/webcast. The comment period closes 30 minutes before the start of each meeting. • Written comments or materials may be submitted before or throughout the meeting by email to bhc@polb.com. All written comments or materials submitted will become part of the official record of the meeting. Please note that leaving an eComment or sending an email will NOT result in you being contacted to speak during a meeting.

HYBRID MEETINGS EXCEPTION (AB 2449) Under AB 2449, a commissioner can exercise "Just Cause" or "Emergency Circumstance" allowing the commissioner to participate remotely in a meeting. If this happens, the Civic Chambers will still be accessible for public observance of the meeting and public comment, but the meeting will also be open for comments virtually. Virtual comments will be activated on the WebEx internet page and a notice will appear next to the online meeting link under "Upcoming Meetings." The following instructions apply ONLY when a commissioner participates remotely. • Raise Hand: Raise your hand by clicking the hand icon or by pressing *3 on your phone while the item is being read to indicate that you want to provide public comment on the item. The speaker list will close 1 minute after the item is read. Public comments will be addressed in the order they are received. • Mute/Unmute: When you're called for public comment, you can unmute by clicking the microphone icon or by pressing *6 on your phone. All participants will be able to hear you. • Public Comment: Please note that each speaker will be given 3 minutes to address the Board. If translation is needed, the time for comment will be extended to 6 minutes. • Leave Meeting: Click Leave Meeting or end the call on your phone to leave the meeting at any time. If you leave, you can rejoin if the Harbor Commission meeting is still in progress.

I. PUBLIC COMMENTS ON NON-AGENDA ITEMS

II. PRESENTATION

1P. HD-23-607 Presentation on S-102 National Oceanographic and Atmospheric Administration Program (NOAA). (Survey - K. Holtz)

NOAA Presentation 1P

III. NEW BUSINESS

Consent Agenda

1. HD-23-590 Approval of Minutes - October 9, 2023. (Commission - M. Lathrop)

10 09 2023 BHC Mtg Minutes

2. HD-23-587 Receive and File Level I Harbor Development Permits. (Environmental Planning - M. Arms)

Legislation Text Level I HDPs Location Map

3. HD-23-581 Approve Fund Transfer Journals. (Finance - W. Chi)

Legislation Text 2023-10-30 Fund Transfer Journals

Regular Agenda

4. HD-23-561 Authorize Chief Executive Officer to Execute First Amendment to Contract with Calyptus Consulting Group in the amount not to exceed $200,000 for a total contract value of $350,000 and a term ending June 15, 2025 for on-call procurement consulting. (Executive - N. Hacegaba)

Legislation Text First_Amendment_to_Calyptus_

5. HD-23-562 Approve Final Acceptance of Work for the Gerald Desmond Bridge Demolition project. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map Item 5 Final Acceptance of Work for the GDB Demolition Project

6. HD-23-559 Ratify Change Order No. 1 executed in the amount of $83,600.70 and Restore the Chief Executive Officer's authority for change orders to $200,000 for the Terminal Island Wye Track Realignment Project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 1 Project Vicinity Map

7. HD-23-572 Authorize Chief Executive Officer to Execute Change Order No. 2 in the amount not to exceed $350,000.00 and Change Order No. 3 in the net credit amount of ($54,111.61) for the Berth D48-D50 Transit Shed Abatement and Renovation project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 2 Change Order No. 3 Project Vicinity Map