The Steering Committee is scheduled to meet Monday, March 12th, 2018 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
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 – February 12 meeting minutes – attached
B. South Bay Environmental Services Center Activities Report – attached
VII. ACTION ITEMS
C. Transportation Items – 12:10 pm
D. 2018 General Assembly – 12:25 pm
E. 2019 General Assembly Ideas – 12:35 pm
F. Appointments to Outside Agencies – 2 year terms – 12:45 pm
G. Board Meeting agenda development – 12:50 pm
i. Face of the Program – Cierra – 5 minutes
ii. Per By-Laws, 60 Day Notice of Intention to Increase Dues – year 4 of 5 year program
iii. Adapting to Changing Climate – Dr. Neil Berg, Center for Climate Science – confirmed – 30 minutes
iv. Quarterly Energy Efficiency report – Greg Stevens – 10 minutes
v. Wrap of Climate Action Planning – Kim – 10 minutes
vi. Workshop before the Board meeting on Measure M program implementation
i. SBCCOG Annual Work Program
ii. Mid-Year Review of WBMWD program
iii. Workshop before Board meeting on Controlling Illegal Fireworks – APRIL or MAY
i. Budget
ii. Nomination of Officers
i. LA BioMed – presentation
H. Special Events – 12:55 pm
a. Crisis media training
b. Social media workshop
c. Porsche Center
d. Blimp
I. South Bay Sustainable Green Business Program Update – 1:05 pm
J. Legislative Issues – 1:15 pm
K. Park Bond Measure A – Use of Funds – 1:25 pm
L. Approval of Invoices – available at the meeting – 1:35 pm
VIII. INFORMATION ITEMS
M. Update on Homeless Program – 1:40 pm
N. Travel Pal Final Report – 1:45 pm
O. Progress on Special Purpose Grants – 1:55 pm
i. Regional Broadband network – SBWIB and County
ii. Homeless Services coordination – County
iii. SCE/SCG Strategic Plan funds – for energy benchmarking for cities
i. Measure M administration – funding agreements being prepared
ii. Regional Coyote Management Outreach
a. Integrated Pest Management re: coyote public education and training – concept accepted for proposal to be submitted by April 3
b. California Department of Food and Agriculture’s Vertebrate Control Program to be submitted March 9
iii. CEC EV Blueprint – due February 20 – appeal in process
iv. Caltrans Planning Grant re: Feasibiity Study of Slow Speed Network – denied in first submission but requested to re-submitted February 23
v. CSUDH/SBWIB/SBCCOG application re: study of student transportation/telecommuting in the South Bay with SB 1 research funds – submitted February 28
i. CARB
ii. AQMD – April
IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
P. Other updates since agenda distribution – 2:00 pm
X. Scrolling the agenda packet – Success?
NEXT STEERING COMMITTEE MEETING – Monday, April 9, 2018 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES
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