Harbor Commission

City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Conference Room CR-2 CHRIS NIELSEN, Chair VAN VU, Vice-Chair WILLIAM LARKIN, Board Member KIMBERLEY MILLIGAN, Board Member CRAIG SCHAUPPNER, Board Member MEL WILLIAMS, Board Member DIANE WOOD, Board Member PAT BURNS, Councilman Liaison GRACEY VAN DER MARK, Council Woman Liaison ERIC MCCOY, Fire Chief TREVOR MCDONALD, Marine Safety Division Chief KEVIN JUSTEN, Senior Management Analyst Harbor Commission Thursday, December 4, 2025 5:00 PM - Regular Meeting AGENDA 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 25-882 Meeting Minutes - October 23, 2025 SPECIAL REPORTS/PRESENTATIONS Harbor Construct Permitting, Jacquelyn Chung, CPS Consulting COMMITTEE REPORTS 1 Infrastructure Ad Hoc Committee 2 Vessels and Watercraft Ad Hoc Committee 3 Water Quality Ad Hoc Committee STAFF COMMENTS MEMBER COMMENTS ADJOURNMENT Page 1 of 2

AGENDA December 4, 2025Harbor Commission The next regularly scheduled meeting of the Harbour Commission is Thursday, December 25, 2025, at 5:00 P.M. in Meeting Room B-8, lower level of the Civic Center, 2000 Main Street, Huntington Beach, California INTERNET ACCESS TO THE Harbour Commission AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO Harbour 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 Fire Department at 714-536-5411 for more information, or request assistance from the staff or Sergeant -at-Arms at the meeting. Page 2 of 2