SECURITY COMMITTEE MEETING AGENDA

Internet at www.lawa.org

Matters to come before the City of Los Angeles BOAC Committee to convene in:

Samuel Greenberg Board Room 107/116
Clifton A. Moore Administration Building
Los Angeles International Airport
1 World Way, Los Angeles, California 90045
Thursday, May 2, 2024 at 12:30 pm

no sooner than the above-stated time
(immediately follows the BOAC Regular Meeting this day)

ORDER OF BUSINESS

 

I.	ROLL CALL Commissioner Matthew M. Johnson, Commissioner Karim Webb, Chair Courtney La Bau

II.

GENERAL COMMENTS FROM THE PUBLIC  (Each public speaker will have no longer than three minutes to politely address the Committee on any non-agenda item generally considered to be within the subject matter jurisdiction of the Committee.)  (The Presiding Officer shall, however, exercise discretion to determine whether the time for general public comments should be reduced or extended based upon such factors as the length of the agenda or substance of the agenda items, the number of public comment speaker cards submitted, the need for the Committee to conclude its business as expeditiously as is practicable, and whether the Committee is at risk of losing a quorum, among other factors.)

III.

ITEM FOR DISCUSSION AND CONSIDERATION  (Each public speaker will have no longer than three minutes per agenda item to politely address the Committee.)  (The Presiding Officer shall, however, exercise discretion to determine whether the time for public comments on agenda items should be reduced or extended based upon such factors as the length of the agenda or substance of the agenda items, the number of public comment speaker cards submitted, the need for the Committee to conclude its business as expeditiously as is practicable, and whether the Committee is at risk of losing a quorum, among other factors.)

1.	Review/Discussion of Security Committee Charter

Item 1 Document

IV.	CLOSED SESSION

A.	THREAT TO PUBLIC SERVICES OR FACILITIES (Government Code Section 54957):

1.	Consultation with Los Angeles World Airports Public Safety & Security Deputy Executive Director Martin Elam, Chief of Airport Police Cecil Rhambo, Chief Digital Transformation Officer Ian Law, and Chief Information Officer Aura Moore

V.	ADJOURNMENT