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 Airport Advisory Commission meeting on May 19, 2022.
   AC-Agenda Item
   Action: approve recommendation Passed

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

5. PRESENTATION: SERVICE RECOGNITION Commissioner Jeffrey Anderson
6. PUBLIC COMMENT
7. Opportunity to address the Airport Advisory Commission (on non-agenda items). Each speaker is allowed three minutes to make their comments.
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 Commissioner Chaney Sr., to approve recommendation. The motion carried by the following vote:

9. 3 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 LaFarga, seconded by Commissioner Rossi, to approve recommendation. The motion carried by the following vote:

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

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

11. PAGE BREAK
12. 5 Recommendation to receive and file Monthly Airport Staff Reports for June 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

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

13. 6 Recommendation to elect Chair of the Airport Advisory Commission.
    AC-Agenda Item
    Action: approve recommendation Passed

    A substitute motion was made by Commissioner Anderson, seconded by Commissioner Duarte, to elect Vice Chair Larson as Chair. The motion carried by the following vote:

14. 7 Recommendation to elect Vice Chair of the Airport Advisory Commission.
    AC-Agenda Item
    Action: approve recommendation Passed

    A substitute motion was made by Commissioner Anderson, seconded by Commissioner Chaney Sr., to elect Commissioner Duarte as Vice Chair. The motion carried by the following vote:

15. 8 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on June 16, 2022.
    AC-Agenda Item
    Action: approve recommendation Passed

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

16. CORRESPONDENCE
17. COMMISSIONER CITY COUNCIL LIAISON REPORTS
18. COMMENTS FROM COMMISSIONERS
19. PUBLIC COMMENT
20. 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.
21. ADJOURNMENT
22. PAGE BREAK
23. 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.
24. ROLL CALL