Southeast Resource Recovery Facility (SERRF)

Agenda

1. CALL TO ORDER
2. ROLL CALL
3. REGULAR AGENDA
4. 1. Recommendation to receive and file minutes of the Southeast Resource Recovery Facility Authority meeting of Tuesday December 4, 2018.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Pearce, seconded by Boardmember Supernaw, to approve recommendation. The motion carried by the following vote:

5. 2. Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Pearce, seconded by Boardmember Wood, to nominate Councilmember Pearce as Chair. The motion carried by the following vote:

6. 3. Recommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2018-2019.
   SE-Agenda Item
7. 4. Recommendation to authorize General Manager to execute an agreement and any necessary amendments with the Port of Long Beach to allow the Port access and an equipment laydown area for the SERRF site during the TI Wye track realignment project.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Austin, seconded by Boardmember Pearce, to approve recommendation. The motion carried by the following vote:

8. NEW BUSINESS
9. PUBLIC COMMENT
10. ADJOURNMENT
11. I, Michele York, certify that the agenda was posted not less than 72 hours prior to the meeting.
12. NOTE: The City of Long Beach provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is desire or if an agenda is needed in an alternative format, please contact the SERRF office in advance of the meeting at (562) 570-7840.
13. adb
14. FINISHED AGENDA & MINUTES
15. 19-002SE Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority.
    SE-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Boardmember Austin, seconded by Boardmember Wood, to nominate Councilmember Hansen as Vice Chair. The motion carried by the following vote:

16. Also Present: Robert Dowell, General Manager, Director, Department of Energy Resources; Charles R. Tripp, Board Secretary, Manager, Electric Generation Bureau; Amy Webber, Deputy City Attorney; Michele York, Secretary, Electric Generation Bureau; Matt Eaton, Assistant Department Head, LACSD; Chuck Boehmke, Assistant General Manager, LACSD; Bob Gwaltney, Facility Manager, Covanta Long Beach RE; Diko Melkonian, ESB Manager, Public Works; and Barbara Shoag, Guest, SERRF Citizens Advisory Committee.
17. At 4:06 PM, Chair Wood called the meeting to order.
18. CALL TO ORDER (4:06 PM)