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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://polb.webex.com/polb/j.php?MTID=m6b1404bbf9554d0cbe0ea65d0735fd39 • Access Code: 2493 478 2539 • 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. REPORTS

1R. HD-26-192 Capital Improvement Program Update. (Program Management - M. Erickson)

HD-26-192 Capital Improvement Program Update BHC 04132026_Final

2R. HD-26-193 Capital Program Resiliency Plan Update. (Project Controls - A. Morteboy)

HD-26-193 Capital Program Resiliency Plan Update BHC 04132026_Final_REVISED

3R. HD-26-169 FY2025 Financial Audit and Annual Comprehensive Financial Report. (Finance - D. Kwok)

City of Long Beach - Harbor Department Audit Results FY25

III. NEW BUSINESS

Consent Agenda

1. HD-26-180 Approval of Minutes - March 23, 2026. (Commission - M. Lathrop)

Minutes24-Mar-2026-02-59-36

2. HD-26-156 Approve Substantial Completion of Work for the Pier E Sewer Lift Stations 110 and 112 Modifications project. (Construction Management - C. Larios)

Legislation Text Punch List Project Vicinity Map

3. HD-26-150 Receive and File Level I Harbor Development Permits. (Environmental Planning - R. Moilanen)

Legislation Text Level I HDPs Location Map

4. HD-26-178 Authorize Chief Executive Officer to Execute Second Amendment to Subgrant Agreement with Build Momentum for a no-cost time extension to July 31, 2027, for the Port of Long Beach Microgrid Project; find that the action is a subsequent approval for the Port of Long Beach Microgrid Project (Harbor Development Permit 17-071), previously determined to be categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15301 (Class 1. Existing Facilities), Section 15306 (Class 6. Information Collection), and the common-sense exemption, Section 15061(b)(3). (Environmental Planning - R. Moilanen)

Legislation Text Second Amendment to Subgrant Agreement HD-8956, Build Momentum

5. HD-26-165 Authorize Chief Executive Officer to Execute Fourth Amendment to Subgrant Agreement with Schneider Electric Buildings Americas, Inc., for a time extension to October 31, 2026, for the Port of Long Beach Microgrid Project; find that the action is a subsequent approval for the Port of Long Beach Microgrid Project (Harbor Development Permit 17-071), previously determined to be categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15301 (Class 1. Existing Facilities), Section 15306 (Class 6. Information Collection), and the common-sense exemption, Section 15061(b)(3). (Environmental Planning - R. Moilanen)

Legislation Text Fourth Amendment to Subgrant Agreement HD-8976, Schneider Electric Buildings Americas, Inc.

6. HD-26-166 Authorize Chief Executive Officer to Execute Second Amendment to Subgrant Agreement with The Regents of the University of California for a time extension to July 31, 2027, for the Port of Long Beach Microgrid Project; find that the action is a subsequent approval for the Port of Long Beach Microgrid Project (Harbor Development Permit 17-071), previously determined to be categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15301 (Class 1. Existing Facilities), Section 15306 (Class 6. Information Collection), and the common-sense exemption, Section 15061(b)(3). (Environmental Planning - R. Moilanen)

Legislation Text Second Amendment to Subgrant Agreement HD-9185, The Regents of the University of California