Southeast Resource Recovery Facility (SERRF)

CITY OF LONG BEACH WEDNESDAY, JUNE 1, 2022 SOUTHEAST RESOURCE 411 W. OCEAN BOULEVARD RECOVERY FACILITY (SERRF) 5TH FL, ALAMITOS CONFERENCE RM, 4:00 PM AGENDA DIRECTORS ALTERNATES Cindy Allen, Board Member Stacy Mungo, Alternate Daryl Supernaw, Board Member Suzie A. Price, Alternate Al Austin, Board Member Rex Richardson, Alternate Keir Jones, Board Member Tina Hansen, Alternate Jeff Wood, Board Member Steve Croft, Alternate Robert Dowell, General Manager Jane Hermsen, Secretary CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 22-001SE Recommendation to receive and file minutes of the Southeast Resource Recovery Facility Authority meeting of Tuesday, November 19, 2019. Suggested Action: Approve recommendation. 2. 22-002SE Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority. Suggested Action: Approve recommendation. 3. 22-003SE Recommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2020-2021. Suggested Action: Approve recommendation. Page 1 of 2 CITY OF LONG BEACH WEDNESDAY, JUNE 1, 2022 SOUTHEAST RESOURCE RECOVERY FACILITY 411 W. OCEAN BOULEVARD (SERRF) AGENDA 5TH FL, ALAMITOS CONFERENCE RM, 4:00 PM 4. 22-004SE 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. Suggested Action: Approve recommendation. NEW BUSINESS PUBLIC COMMENT Members of the public are invited to address the Board on items of interest to the public within the Authority's jurisdiction. ADJOURNMENT I, Michele York, certify that the agenda was posted not less than 72 hours prior to the meeting. 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. adb Page 2 of 2