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 November 17, 2022.
   AC-Agenda Item
   Action: approve recommendation Passed

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

5. 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 Brown, seconded by Commissioner LaFarga, to approve recommendation. The motion carried by the following vote:

6. 3 Recommendation to receive and file presentation regarding the 2022 Annual Airport Noise Budget Analysis.
   AC-Agenda Item
   Action: approve recommendation Passed

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

7. 4 Recommendation to establish an ad-hoc Committee for the limited purpose of recommending methods to increase attendance at and develop sponsorship opportunities for the 2023 100th Anniversary Festival of Flight Event, with such Committee terminating upon the completion of the event.
   AC-Agenda Item
   Action: approve recommendation Passed

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

8. 5 Recommendation to appoint member to the Sustainability Committee.
   AC-Agenda Item
   Action: approve recommendation Passed

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

9. 6 Recommendation to receive and file report from the Sustainability Committee.
   AC-Agenda Item
   Action: approve recommendation Passed

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

10. 7 Recommendation to receive and file Monthly Airport Staff Reports for January 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

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

11. 8 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on January 19, 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

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

12. CORRESPONDENCE
13. COMMISSIONER CITY COUNCIL LIAISON REPORTS
14. COMMENTS FROM COMMISSIONERS
15. PUBLIC COMMENT
16. Opportunity to address the Airport Advisory Commission (on non-agenda items). Each speaker is allowed three minutes to make their comments.
17. ADJOURNMENT
18. PAGE BREAK
19. 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.