Agenda Items

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8. HD-25-240 Authorize Chief Executive Officer to Execute a contract with Microsoft Corporation, in the amount not to exceed $160,881 and for a one-year term ending May 31, 2026 for technical support. (Information Management - N. Maiko)

Legislation Text Microsoft Unified Support Agreement

9. HD-25-236 Authorize Chief Executive Officer to Execute a contract with Duthie Electric Service Corporation dba Duthie Power Services, in the amount of $650,000 for a term of three years to provide on-call generator inspection, maintenance, and repair services. (Maintenance - F. Greco)

Legislation Text Duthie_Contract_Vendor Signed

10. HD-25-235 Adopt Resolution and Authorize Chief Executive Officer to Execute a Revocable Permit with Lengner & Sons Produce Express, Inc., for the use of land located at 1654 & 1664 W. Anaheim Street Long Beach, CA 90813, and make the determination that the Revocable Permit is necessary for the Pier B On-Dock Rail Support Facility Program to reconfigure and expand the existing Pier B Rail Yard, and is a subsequent approval within the scope of the Environmental Impact Report for the Pier B On-Dock Rail Support Facility Program certified by the Board of Harbor Commissioners on January 22, 2018, and subsequent Addendum to the Final Environmental Impact Report, certified by the Board of Harbor Commissioners on August 28, 2023. (Real Estate - E. Killeen)

Legislation Text Lengner & Sons Produce Express - Revocable Permit Lengner & Sons Produce Express - Resolution to Revocable Permit Lengner & Sons Produce Express - Vicinity Map

11. HD-25-238 Adopt Resolution and Authorize Chief Executive Officer to Execute the Revocable Permit between the Port and Tesoro Logistics Operations LLC, for use of Port property located in the vicinity of Anaheim Street and Anaheim Way, east of State Route 103, in the Wilmington neighborhood in the City of Los Angeles, and make the determination pursuant to the California Environmental Quality Act that the action is within the scope of the certified Environmental Impact Report for the Pier B On-Dock Rail Support Facility Program certified by the Board of Harbor Commissioners on January 22, 2018, and subsequent Addendum to the Final Environmental Impact Report, certified by the Board of Harbor Commissioners on August 28, 2023. (Real Estate - E. Killeen)

Legislation Text Tesoro Logistics Operations LLC - Revocable Permit Tesoro Logistics Operations LLC - Resolution to Revocable Permit Tesoro Logistics Operations LLC - Vicinity Map

12. HD-25-252 Approve Appointment of Casey Hehr, Managing Director of Commercial Services Bureau of the Port of Long Beach, as an alternate representative to the Alameda Corridor Transportation Authority Governing Board for a five-year term. (Commission - S. Espinoza)

Legislation Text

SUPPLEMENTAL

13. HD-25-262 Approve proposal by President Lowenthal, pursuant to Articles IV.A and V.A of the Bylaws, to establish a Special Purpose Committee, consisting of President Lowenthal and Commissioner Olvera, to discuss the classification study and evaluate the compensation ranges for the Executive Officer to the Board and the Deputy Executive Officer to the Board. (Commission - B. Lowenthal)

Legislation Text

IV. 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.

V. ANNOUNCEMENTS AND COMMENTS

Adjournment