Long Beach, CA
Meeting Name: Southeast Resource Recovery Facility (SERRF) (inactive) Agenda status: Final
Meeting date/time: 6/1/2022 4:00 PM Minutes status: Final  
Meeting location: 411 W. Ocean Blvd, 5th floor Alamitos Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-001SE 11.Minutes of 11/19/2019SE-Agenda ItemRecommendation to receive and file minutes of the Southeast Resource Recovery Facility Authority meeting of Tuesday, November 19, 2019.approve recommendationPass Action details Not available
22-002SE 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
22-002SE 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
22-003SE 13.FY report 2020-2021SE-Agenda ItemRecommendation to receive, adopt and file SERRF Manager's report for Fiscal Year 2020-2021.approve recommendationPass Action details Not available
22-004SE 14.agreement with Port of Long BeachSE-Agenda ItemRecommendation 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.approve recommendationPass Action details Not available