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Airport Advisory Commission

Thursday, October 19, 2023 · 4:00 PM AM · Long Beach Marriott 4700 Airport Plaza Drive

TL;DR

The Airport Advisory Commission held a routine meeting on October 19, 2023, where they approved several administrative items including previous meeting minutes, committee reports, and monthly staff reports. No major policy changes or contentious issues were discussed; all agenda items passed unanimously.

Key Decisions

  • Approval of September 21, 2023 meeting minutes Passed
  • Business Partner Spotlight presentation Passed
  • Sustainability Committee report Passed
  • Festival of Flight Committee report Passed
  • September 2023 Monthly Airport Staff Reports Passed
Agenda PDF Minutes PDF

Agenda

  1. FINAL AGENDA AND DRAFT MINUTES
  2. CALL TO ORDER
  3. ROLL CALL
  4. 1 Recommendation to approve the minutes from the Airport Advisory Commission meeting on September 21, 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:

  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 Zarn, seconded by Commissioner Christoffels, to approve recommendation. The motion carried by the following vote:

  6. 3 Recommendation to receive and file report from the Sustainability 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:

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

  8. PAGE BREAK
  9. 5 Recommendation to receive and file Monthly Airport Staff Reports for September 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

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

  10. 6 Recommendation to excuse Commissioners absent from the meeting of the Airport Advisory Commission on October 19, 2023.
    AC-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Commissioner Christoffels, seconded by Commissioner Zarn, 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.