Long Beach, CA
Meeting Name: Southeast Resource Recovery Facility (SERRF) (inactive) Agenda status: Final
Meeting date/time: 12/4/2018 2:30 PM Minutes status: Final  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-001SE 11.SERRF minutes 10/17/2017SE-Agenda ItemRecommendation to receive and file minutes of the Southeast Resource Recovery Facility Authority meeting of Tuesday, October 17, 2017.approve recommendationPass Action details Video Video
18-002SE 12.Election of Chair & Vice ChairSE-Agenda ItemRecommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority.approve recommendationPass Action details Not available
18-002SE 1 Election of Chair & Vice ChairSE-Agenda ItemRecommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority.approve recommendationPass Action details Not available
18-003SE 13.SERRF Report FY 2017-18SE-Agenda ItemRecommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2017-2018.approve recommendationPass Action details Not available
18-004SE 14.relocation of power polesSE-Agenda ItemRecommendation to grant SCE a permanent easement for the relocation of power poles, located outside SERRF's fence line.approve recommendationPass Action details Not available
18-005SE 15.best practices for solid wast disposalSE-Agenda ItemRecommendation to receive and file a presentation on best management practices for solid waste disposal.approve recommendationPass Action details Not available
18-006SE 16.SERFF Lease ExtensionSE-Agenda ItemRecommendation to authorize General Manager to execute an amendment to the current Second Amended and Restated Lease Agreement between the City of Long Beach and the Southeast Resource Recovery Facility Authority.approve recommendationPass Action details Not available