Southeast Resource Recovery Facility

SOUTHEAST RESOURCE RECOVERY FACILITY (SERRF) AGENDA THURSDAY, FEBRUARY 15, 2024 2400 EAST SPRING ST. BLDG. 570 ENERGY RESOURCES, 2ND FL, CONFERENCE ROOM, 3:00 PM DIRECTORS ALTERNATES Daryl Supernaw, Chair Al Austin, Alternative Cindy Allen, Vice Chair Megan Kerr, Alternative Kristina Duggan, Board Member Mary Zendejas, Alternative Keir Jones, Board Member Tina Hansen, Alternative Jeff Wood, Board Member Steve Croft, Alternative Robert Dowell, General Manager Jane Hermsen, Secretary MEMBERS OF THE PUBLIC HAVE THE OPTION TO SUBMIT EMAIL COMMENTS TO JANE.HERMSEN@LONGBEACH.GOV CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 24-52229 Recommendation to approve the minutes of the Southeast Resource Recovery Facility Authority meeting of Wednesday, March 29, 2023. Suggested Action: Approve recommendation. 2. 24-52230 Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority, Effective July 1, 2024. Suggested Action: Approve recommendation. 3. 24-52231 Recommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2023. Suggested Action: Approve recommendation. PUBLIC COMMENT Opportunity to address the Southeast Resource Recovery Facility (SERRF) on non-agenda items. Each speaker is limited to three minutes to make their comments unless extended by the Chair. ADJOURNMENT I, Michele York, Secretary, certify that the agenda was posted not less than 72 hours prior to the meeting. Page 1 of 2  SOUTHEAST RESOURCE RECOVERY FACILITY (SERRF) AGENDA THURSDAY, FEBRUARY 15, 2024 2400 EAST SPRING ST. BLDG. 570 ENERGY RESOURCES, 2ND FL, CONFERENCE ROOM, 3:00 PM NOTE: The agenda and supporting documents are available online at https://longbeach.gov/cityclerk/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, please contact Michele York at (562) 570-7840 or Michele.York@longbeach.gov. Page 2 of 2