Meeting Time: October 12, 2026 at 1:30pm PDT

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Agenda Item

23. HD-26-478 Resolution to approve a License Agreement with Phillips 66 Company, a Delaware limited liability company, for temporary use of Port-owned property in support of utility-relocation activities located within the Pier B On-Dock Rail Support Facility Project footprint. (Real Estate - E. Killeen) (1) Find that the action is a subsequent approval within the scope of the certified Environmental Impact Report for the Pier B On-Dock Rail Support Facility Project certified on January 22, 2018. (2) Adopt Resolution Authorizing Chief Executive Officer to execute such license agreement.

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