Board of Directors’ April 24

The Board of Directors are scheduled to meet Thursday, April 24, 2014 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.

There will be a light dinner and informal discussion at 5:30 pm. The meeting will begin at 6:00 pm. 

To ensure a quorum, please RSVP to [email protected] or [email protected]  

AGENDA

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM)

Dan Medina, Chair

II. INTRODUCTIONS

III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA 

V. COMMENTS FROM THE PUBLIC

VI. CONSENT CALENDAR (6:05 pm)

Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Calendar and considered separately.

A.March Board Meeting Minutes (attachment) – Approve

B. Updated Job Descriptions (attachments) – Approve

C. Lending Library Agreement Extension with City of Torrance (attachments) – Approve

D. Monthly Transportation Report (attachment) – Receive and file

E. Monthly Environmental Services Report (attachment) – Receive and file

VII.     PRESENTATION (6:10 pm)

A. SBCCOG Annual Work Program – Successful Collaborations and Plans for 2014-2015  

VIII. TRANSPORTATION REPORTS

A. Metro  Report by Board member Pam O’Connor (6:40 pm)

B. Service Council Report by Ralph Franklin, Chair (6:45 pm)

C. Measure R Oversight Committee Report (Jim Goodhart & Steve Lantz) (6:50 pm)

IX. SBCCOG ISSUES, REPORTS & UPDATES– Jacki Bacharach 

A. Legislative Matrix (attachment) – Approve (6:55 pm)

B. Sustainability Programs

C. South Bay Environmental Services Center program  (7:10 pm)

1.  1st Quarter 2014 Energy Savings status by Greg Stevens, SBCCOG consulting engineer

X. BOARD MEMBER ANNOUNCEMENTS (7:25 pm)

XI.     AGENCY REPORTS (7:30 pm)

A. League of California Cities (Jim Goodhart & Jeffrey Kiernan)

B. South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino & Stan Myles)

1.   Local Government and Business Advisory Group (Jacob Haik)

C. SCAG & Committees (Matt Horton) 

1.  Energy and Environment (Judy Mitchell, Stephen Sammarco)

2. Transportation (John Addleman, Dan Medina) 

3. Community, Economic, & Human Development (James Gazeley & Frank Zerunyan)

4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)

D. Santa Monica Bay Restoration Commission (Ellen Perkins/Jim Knight)

E. South Bay Cities City Managers’ Association (Artie Fields)

F. South Bay Association of Chambers of Commerce (Olivia Valentine) 

G. South Bay Workforce Investment Board (Jan Vogel)

XII.     UPCOMING EVENTS & ANNOUNCEMENTS 

May 7             Measure R Committee

May 12           Steering Committee

May 14             Legislative Briefing and Breakfast          

XIII.      MAY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS

Consult website for specific times and places for other meetings – www.southbaycities.org

XIV.    ADJOURNMENT