Agenda Items

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20. HD-24-527 Approve Appointments of David Dao to the position of Manager of Survey, Gary Newkirk to the position of Manager of Survey, Patricia Hachtel, Kenji Everitt, Vanessa Mantuano and Diana Bergstrom to the position of Administrative Analyst III, Krista Yost to the position of Port Planner, Corey Eckhardt to the position of Garage Service Attendant and Noah Martinez to the position of Administrative Intern (Non-Career). (Human Resources - K. Jason)

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21. HD-24-489 Authorize Chief Executive Officer to Execute a Subrecipient Agreement with Long Beach Container Terminal LLC for a project awarded by the California State Transportation Agency Port and Freight Infrastructure Program and Adopt Resolution Authorizing Chief Executive Officer to Approve Subgrant Agreement Amendments that do not change the overall scope or grant award. (Environmental Planning - R. Moilanen)

Legislation Text LBCT CalSTA PFIP Subgrant Agreement_signed 10.08.24 Revised Grant Fund Resolutions PPRs

22. HD-24-521 Authorize Spending in the amount of $6,500,000 and Approve up to $14,000,000 in matching funds for California Energy Commission's Offshore Wind Energy Waterfront Facility Improvement Program grant funding opportunity for the Pier Wind Terminal Development Project. (Engineering Operations - S. Plezia)

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V. REPORTS FROM EX OFFICIO APPOINTEES

Reports, if any, from board members serving on external boards, 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.

VI. ANNOUNCEMENTS AND COMMENTS

VII. CLOSED SESSION

PUBLIC EMPLOYEE PERFORMANCE EVALUATION

1CS. HD-24-537 Closed Session pursuant to Section 54957(b)(1) of the Government Code to discuss evaluation of the performance of the Chief Executive Officer.

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2CS. HD-24-538 Closed Session pursuant to Section 54957(b)(1) of the Government Code to discuss evaluation of the performance of the Executive Officer to the Board.

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3CS. HD-24-539 Closed Session pursuant to Section 54957(b)(1) of the Government Code to discuss evaluation of the performance of the Deputy Executive Officer to the Board.

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Adjournment