Airport Advisory Commission

Agenda

1. FINAL AGENDA AND MINUTES
2. CALL TO ORDER
3. ROLL CALL
4. 1 Recommendation to approve the minutes from the Airport Advisory Commission meeting on June 15, 2023.
   AC-Agenda Item
   Action: approve recommendation Passed

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

5. 2 Recommendation to receive and file presentation on the City of Long Beach Code of Conduct training.
   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:

6. 3 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 LaFarga, seconded by Commissioner Rossi, to approve recommendation. The motion carried by the following vote:

7. 4 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 Vice Chair Larson, seconded by Commissioner Brown, to approve recommendation. The motion carried by the following vote:

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

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

9. PAGE BREAK
10. 6 Recommendation to receive and file report from the Sustainability Committee.
    AC-Agenda Item
    Action: approve recommendation Passed

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

11. 7 Recommendation to receive and file report from the Festival of Flight 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:

12. 8 Recommendation to receive and file Monthly Airport Staff Reports for July 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

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

13. 9 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on July 20, 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

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

14. CORRESPONDENCE
15. COMMISSIONER CITY COUNCIL LIAISON REPORTS
16. COMMENTS FROM COMMISSIONERS
17. PUBLIC COMMENT
18. Opportunity to address the Airport Advisory Commission (on non-agenda items). Each speaker is allowed three minutes to make their comments.
19. ADJOURNMENT
20. PAGE BREAK
21. 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.