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Board of Directors’ Jan 23

Name: Board of Directors’ Jan 23
Start: 2014-01-23T18:00:00-08:00
End: 2014-01-23T20:00:00-08:00

January 23, 2014 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, January 23, 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. November Board Meeting Minutes (attachment) – Approve

B. Modification of Employee Benefit Programs (attachments) – Approve

C. Amended Metro FY 2014-2020 SBHP Funding Request (attachment) – Approve

D. 2012-2013 Financial Audit @ http://www.southbaycities.org/about-us/financial-documents – Receive and file

VII. PRESENTATIONS (6:10 pm)

A. Zero Waste Presentation by Jane Fishman, Freshman @ Mira Costa High School

VIII. TRANSPORTATION REPORTS

A. Metro Report by Board member Pam O’Connor (6:30 pm)

B. Service Council report by Ralph Franklin, Chair (6:35 pm)

1. Update re: on-time bus services in the South Bay

C. Measure R Oversight Committee Report (Jim Goodhart & Steve Lantz) (6:40 pm)

D. Monthly Transportation Report from Steve Lantz (attachment) – Receive and file (6:45 pm)