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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://url.us.m.mimecastprotect.com/s/J-AWCOY245IA50NQhEfPIGsV50?domain=polb.webex.com • Access Code: 2491 868 2829 • 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-25-104 Acknowledgement of Retirements. (Commission - B. Lowenthal)

III. REPORT

1R. HD-25-087 Receive and File Report on the Clean Marine Fuels White Paper. (Environmental Planning - R. Moilanen)

Legislation Text Clean Maritime Fuels

IV. NEW BUSINESS

Consent Agenda

1. HD-25-095 Approval of Minutes - February 10, 2025. (Commission - M. Lathrop)

Regular Agenda

2. HD-25-080 Adopt Resolution and Authorize Chief Executive Officer to Execute an Agreement with Southern California Edison for the demolition and removal of transmission tower foundations at the Pier S Marine Terminal. (Executive - S. Gamette)

Legislation Text 2025-01-09_SCE Tower_ Resolution SCE Agreement Cerritos Channel Transmission Tower Foundations Demolition

3. HD-25-088 Authorize Chief Executive Officer to Execute Change Order No. 8 in the net amount of ($212,232.95) including additive changes in the amount of $1,537,719.95 and deductive changes in the amount of ($1,749,952.90) for the Terminal Island Wye Track Realignment Project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 8 Project Vicinity Map

4. HD-25-089 Authorize Chief Executive Officer to Execute Contracts with Parsons Constructors, Inc. and GCAP Services, Inc. in the amount of $1,500,000 each with a term of three years for professional services. (Construction Management - D. Lambrigger)

Legislation Text Attachment A - Summary of Selection Contract with Parsons Constructors, Inc. Contract with GCAP Services, Inc.

5. HD-25-074 Authorize Chief Executive Officer to Execute First Amendment to Contract with Long Beach Unified School District, to reduce the award for a total contract value of $689,840.06 with a term ending November 1, 2025 for energy efficiency projects under the Community Grants Program. (Environmental Planning - R. Moilanen)

Legislation Text LBUSD Community Grants Program Contract Amendment