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Airport Advisory Commission

Thursday, February 16, 2023 · 4:00 PM AM · Long Beach Marriott 4700 Airport Plaza Drive

TL;DR

The Airport Advisory Commission held a routine meeting on February 16, 2023, where they approved several administrative items including meeting minutes, committee reports, and staff updates. All six agenda items passed without opposition, focusing on internal commission operations and sustainability initiatives rather than major policy changes.

Key Decisions

  • Approval of January 19, 2023 meeting minutes Passed
  • Business Partner Spotlight presentation Passed
  • Update Commissioner assignments to City Council members for briefings Passed
  • Sustainability Committee report Passed
  • Monthly Airport Staff Reports for February 2023 Passed
Agenda PDF Minutes PDF

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 January 19, 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  6. 3 Recommendation to review and update Commissioner assignments to City Councilmembers for the purpose of providing briefings to Councilmembers regarding activities of the Airport Advisory Commission.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  7. 4 Recommendation to receive and file report from the Sustainability Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  8. 5 Recommendation to receive and file Monthly Airport Staff Reports for February 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  9. PAGE BREAK
  10. 6 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on February 16, 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

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

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