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, November 19, 2019.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Supernaw, seconded by Boardmember Austin, to received and filed. 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 Jones to nominate Boardmember Jeff Wood as Chair. The motion carried by the following vote:

6. 3. Recommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2020-2021.
   SE-Agenda Item
   Action: approve recommendation Passed

   A motion was made by Boardmember Wood, to received and filed. The motion carried by the following vote:

7. 4. Recommendation to adopt Resolution No. 1-22, authorizing the General Manager to execute one or more agreements with the Port of Long Beach for the sale of property, and payment for temporary easements and necessary site improvements, for land located along the northern boundary of 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 Allen, 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/mpy
14. adb
15. CALL TO ORDER (3:55 PM)
16. FINISHED AGENDA & MINUTES
17. 22-002SE 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 Supernaw to nominate Boardmember Cindy Allen as Vice Chair . The motion carried by the following vote:

18. Also present: Robert Dowell, General Manager, Director, Department of Energy Resources; Charles Tripp, Board Secretary; Jane Hermsen, Manager, Electric Generation Bureau; Chris Baker, Vice President, Covanta; Rich Anthony, Deputy City Attorney; Mitchell Duran, Mechanical Engineer, Electric Generation Bureau; Michele York, Secretary, Electric Generation Bureau; Matt Eaton, Department Head, FM, LACSD; William Chen, Supervising Engineer, LACSD; Von Thompson, Legislative Affairs Deputy, Councilman Al Austin
19. At 3:55 PM, Vice Chair Jones called the meeting to order.