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HARBOR COMMISSION MEETINGS IN PERSON We welcome and encourage public involvement at our meetings. The Port Administration Building - Multipurpose Room 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://protect-us.mimecast.com/s/Z6NbCv2zV9S7O4n4tQtvXN?domain=polb.webex.com • Access Code: 2489 305 3538 • 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 Port Administration Building - Multipurpose Room 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-24-034 Acknowledgement of Retirements.

2P. HD-24-077 Teammate Recognition - Storm Response.

III. REPORTS

1R. HD-24-062 2024 Economic Outlook. (Port Planning - T. Dau-Ngo)

BHC Economic Outlook Final

IV. NEW BUSINESS

Consent Agenda

1. HD-24-045 Approval of Minutes - January 22, 2024. (Commission - M. Lathrop)

01 22 2024 BHC Mtg Minutes

2. HD-24-049 Receive and File Level I Harbor Development Permit. (Environmental Planning - M. Arms)

Legislation Text Level I HDP Location Map

Regular Agenda

3. HD-24-054 Adopt Resolution to Authorize Chief Executive Officer to Execute the Third Amendment to Contract with UNCOMN, in an amount not to exceed $1,480,000 and a total contract value of $8,420,000 for a term ending May 31, 2025 for the development and implementation of a data system for the Supply Chain Information Highway Project. (Business Development - R. Wu)

Legislation Text Resolution for Contract No. HD-9384C

4. HD-24-063 Authorize Chief Executive Officer to Execute Contracts with Above All Catering Inc., Chef Mumsie's Brands LLC, and TGIS Catering Services, Inc. in the amount not to exceed $85,000 each and for a term ending March 31, 2025 to provide on-call catering services. (Communications - K. Gerot)

Legislation Text Above All Catering Inc. Contract - Signed by vendor Chef Mumsie's Brands LLC Contract-Signed by vendor TGIS Catering Services Inc. Contract - Signed by vendor Catering RSOQ 2023