Agenda Items

Select an Agenda Item to Comment on.

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=md91e8b2912f674859e2124f78fac8ddd • Access Code: 2481 415 6069 • 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-26-039 Acknowledgement of Retirements. (Commission - F. Colonna)

III. HEARING

1H. HD-26-022 Receive and File Supporting Documentation and Conduct a Public Hearing for the Gold Bond Gypsum Wallboard Manufacturing Facility Demolition Project; Adopt a Resolution adopting the Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program pursuant to the California Environmental Quality Act; Approve the Application Summary Report; Approve the Project, and Issue Level II Harbor Development Permit 23-019. (Environmental Planning - R. Moilanen)

Legislation Text Attachment A - Resolution Attachment B - Initial Study and Mitigated Negative Declaration Attachment C - Application Summary Report Attachment D - Gold Bond Powerpoint Presentation

IV. NEW BUSINESS

Consent Agenda

1. HD-26-032 Approval of Minutes - December 8, 2025. (Commission - M. Lathrop)

12 08 2025 BHC Mtg Minutes

2. HD-26-027 Authorize Chief Executive Officer to Execute a Memorandum of Understanding with the Port of Los Angeles, which fulfills a requirement in the Governor's Office of Business and Economic Development, Office of Supply Chain - California Containerized Ports Interoperability Program Grant Agreement for the Enhanced Port Efficiency through Data Analytics Project. (Business Development - R. Wu)

Legislation Text POLB & POLA Universal Truck Appointment System MOU

3. HD-26-009 Authorize Chief Executive Officer to Execute Change Order No. 3 for a non-compensable extension of the contract completion date to May 17, 2027, for the Pier G, Berths 212-215 Shiploader No. 2 Replacement project. (Construction Management - D. Lambrigger)

Legislation Text Change Order No. 3 Project Vicinity Map

4. HD-26-010 Approve and Authorize Chief Executive Officer to terminate the Contract with Connolly-Pacific Co. for convenience, pursuant to Article 14 of the General Conditions for the Pier D Berths 32-34 Quay Wall Repair project. (Construction Management - D. Lambrigger)

Legislation Text Project Vicinity Map

5. HD-26-012 Approve Final Acceptance of Work by Griffith Company under specification HD-S3174, On-Call Recycling of Asphalt, Concrete Materials and Other Related Services. (Construction Management - D. Lambrigger)

Legislation Text

6. HD-26-020 Receive and File Level I Harbor Development Permits. (Environmental Planning - R. Moilanen)

Legislation Text Level 1 HDPs Location Map