The Steering Committee is scheduled to meet Monday, December 11th, 2017 at the SBCCOG/SBESC Office, located at 20285 S. Western Ave, Suite 100, Torrance, CA 90501. Lunch will be provided.
To ensure a quorum, please RSVP to natalie@southbaycities.org
AGENDA
I. INTRODUCTIONS
II. REPORT OF POSTING OF AGENDA
ACTION: Receive and file
III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
IV. REVIEW OF HANDOUTS
V. PUBLIC COMMENT
VI. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – November 13, 2017 meeting minutes attached
B. Contract Amendment #3 with Southern California Gas Company for work with LA Department of Water and Power
C. Office I.T. Equipment Replacement
D. SCAG Video Conference Equipment Agreement Extension
E. Stormwater Funding Measure Stakeholder Advisory Committee appointment
F. Office Walls
G. 2017 General Assembly Outstanding Sponsorships
VII. ACTION ITEMS
H. Strategic Growth Council Contract Amendments – 12:15 pm
I. Legislative Issues – 12:25 pm
J. 2018 General Assembly – M.C. Larry Kosmont – 12:30 pm
K. Board Meeting agenda development – 12:40 pm
i. Southern California Aerospace Alliance
ii. SCWC's WaterNext campaign – Charles Wilson, Executive Director
iii. Mid-Year Budget report
iv. Wrap of Climate Action Planning – Kim
v. Census speaker
vi. Face of the Program – Grace
vii. Possible Park and Rec issue re: Measure A – John Jones
i. LA BioMed – presentation and tour?
ii. Face of the Program – Cierra
iii. Notice of Intention to Increase Dues – year 4 of 5 year program
iv. Quarterly Energy Efficiency report
v. Mid-Year Review of WBMWD program
vi. Workshop before the Board meeting on Measure M program implementation
i. SBCCOG Annual Work Program
ii. Adapting to Changing Climate – Dr. Alex Hall, UCLA Center for Climate Science (Osborne suggestion from SCAG EEC)
L. Ad Hoc Dues Formula Committee – 12:50 pm
M. Approval of Invoices – available at the meeting – 12:55 pm
VIII. INFORMATION ITEMS
N. Climate Action Planning – 1:00 pm
O. South Bay Environmental Services Center Activities Report – attached – 1:05 pm
P. Special Initiatives/Meeting Reports – 1:15 pm
Q. Special Events – 1:30 pm
• Cannabis Manufacturing Facility
• Tour of LA Bio Med
• Crisis media training
• Social media workshop
R. CCA Report – Christian Horvath – 1:35 pm
S. Progress on Special Purpose Grants – 1:40 pm
i. Microgrid Project in Carson – CEC
ii. Regional Broadband network – SBWIB and County
iii. Homeless Services coordination – County
i. SCE/SCG Strategic Plan funds – for energy benchmarking for cities
ii. Measure M administration
iii. CSUDH/SBWIB/SBCCOG application re: study of student transportation in the South Bay with SB 1 research funds
iv. Caltrans Planning Grant re: Feasibility Study of Slow Speed Network
i. CARB
ii. AQMD
IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
T. Other updates since agenda distribution – 1:50 pm
NEXT STEERING COMMITTEE MEETING – Monday, January 8, 2018 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES
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