Airport Advisory Commission

Agenda

1. FINISHED AGENDA AND MINUTES
2. CALL TO ORDER
3. ROLL CALL
4. 1 Recommendation to approve the minutes from the meeting of the Airport Advisory Commission on October 21, 2021.
   AC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Anderson, seconded by Vice Chair Larson, to approve recommendation. The motion carried by the following vote:

5. PUBLIC COMMENT
6. Opportunity to address the Airport Advisory Commission (on non-agenda items). Each speaker is allowed three minutes to make their comments.
7. NEW BUSINESS
8. 2 Recommendation to receive and file presentation regarding the LGB Business Partner Spotlight.
   AC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Commissioner Anderson, seconded by Vice Chair Larson, to approve recommendation. The motion carried by the following vote:

9. 3 Recommendation to receive and file report on Phase II Terminal Improvement Program at the Long Beach Airport.
   AC-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Vice Chair Larson, seconded by Commissioner Anderson, to approve recommendation. The motion carried by the following vote:

10. 4 Recommendation to receive and file report from the Public Viewing Area Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Duarte, seconded by Commissioner Anderson, to approved recommendation. The motion carried by the following vote:

11. PAGE BREAK
12. 5 Recommendation to receive and file report from the Sustainability Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Bos, seconded by Vice Chair Larson, to approve recommendation. The motion carried by the following vote:

13. 6 Recommendation to receive and file Monthly Airport Staff Reports for November 2021.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Anderson, seconded by Commissioner Duarte, to approve recommendation. The motion carried by the following vote:

14. 7 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on November 18, 2021.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Vice Chair Larson, seconded by Commissioner Anderson, to approve recommendation. The motion carried by the following vote:

15. CORRESPONDENCE
16. COMMISSIONER CITY COUNCIL LIAISON REPORTS
17. COMMENTS FROM COMMISSIONERS
18. PUBLIC COMMENT
19. Opportunity is given to those members of the public who have not addressed the Airport Advisory Commission on non-agenda items. Each speaker is limited to three minutes unless extended by the Airport Advisory Commission.
20. ADJOURNMENT
21. PAGE BREAK
22. I, Ken Mason, Executive Assistant, certify that the agenda was posted not less than 72 hours prior to the meeting. _______________________ Date: ________________ Note: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desired or if an agenda is needed in an alternative format, please call the Long Beach Airport Administration Office at (562) 570-2619, 48 hours prior to the meeting. E-mail address lgbarpt@longbeach.gov is available for correspondence purposes.