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Board of Directors’ Aug 22

Name: Board of Directors’ Aug 22
Start: 2013-08-22T18:00:00-07:00
End: 2013-08-22T20:00:00-07:00

August 22, 2013 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, August 22, 2013 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.

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]

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. July Board Meeting Minutes (attachment) – Approve

B. 2013-2014 Contract with West Basin Municipal Water District (attachments) – Approve

C. Amendment to SBCCOG Contract with Jacki Bacharach & Associates (attachment) – Approve

D. Legislation (attachment) – Approve

1. SB 556 – oppose

E. Selection of SBHP Technical Consultant Bench Firms (attachment) – Approve

F. Measure R Quarterly Status Report (attachment) – Receive and file

VII. PRESENTATIONS

A. Update on Bay Delta Water Issues (6:10 pm)

1. Rob Beste, IWG Chair & Torrance Public Works Director will make the presentation

B. Status Report on I-110 ExpressLanes (6:50 pm)

1. Stephanie Wiggins, Metro Project Manager will make the presentation