Details Meeting Name: Southeast Resource Recovery Facility (SERRF) (inactive) Agenda status: Final Meeting date/time: 11/19/2019 4:00 PM Minutes status: Final   Meeting location: 411 W. Ocean Boulevard 5th Floor, Alamitos Conference Room Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-001SE 1 1. Minutes of 12/4/2018 SE-Agenda Item Recommendation to receive and file minutes of the Southeast Resource Recovery Facility Authority meeting of Tuesday December 4, 2018. approve recommendation Pass Action details Not available 19-002SE 1 2. Election of Chair & Vice Chair SE-Agenda Item Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority. approve recommendation Pass Action details Not available 19-002SE 1   Election of Chair & Vice Chair SE-Agenda Item Recommendation to hold an election of Chair and Vice Chair of the Southeast Resource Recovery Facility Authority. approve recommendation Pass Action details Not available 19-003SE 1 3. FY report 2018-2019 SE-Agenda Item Recommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2018-2019.     Action details Not available 19-004SE 1 4. agreement with Port of Long Beach SE-Agenda Item 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. approve recommendation Pass Action details Not available