Harbor Commission

Harbor Commission City of Huntington Beach Thursday, March 23, 2023 2000 Main Street 5:00 PM - Regular Meeting Huntington Beach, CA 92648 AGENDA Civic Center, Lower Level, Room B-8 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The Harbour Commission can take no action on this date, unless the item is agendized. Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing. (3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) APPROVAL OF MINUTES 23-238 Meeting Minutes - February 16, 2023 Attachments: Meeting Minutes - February 16, 2023 23-239 Meeting Minutes - February 23, 2023 Attachments: Meeting Minutes - February 23, 2023 SPECIAL REPORTS/PRESENTATIONS Trash Capture Projects, Michael Weber, Senior Principal Scientist, Stantec COMMITTEE REPORT Public Safety Ad Hoc Committee Page 1 of 2 Harbor Commission AGENDA March 23, 2023 ADMINISTRATIVE ITEMS 1 Harbour Report 2 Harbour Commission Strategic Plan Update 3 Parameters of the Public Safety Ad Hoc Committee 4 Consideration of Ad Hoc Committee on Trash Wheel, Interceptor 007 or Other Trash Capture Projects STAFF COMMENTS MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the Harbour Commission is Thursday, April 27, 2023 at 5:00 PM in Meeting Room B-8, lower level of the Civic Center, 2000 Main Street, Huntington Beach, California. INTERNET ACCESS TO THE [Insert Board or Commission] AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO [Insert Board or Commission] MEETINGS AT: https://huntingtonbeach.legistar.com/ MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the [Insert Department] at [Insert Contact phone number] for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. Page 2 of 2