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Board of Directors’ July 24

Name: Board of Directors’ July 24
Start: 2014-07-24T18:00:00-07:00
End: 2014-07-24T20:00:00-07:00

July 24, 2014 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, July 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)

Jim Goodhart, 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. June Board Meeting Minutes (attachment) – Approve

B. Contract Extension with Civic Resource Group for Website Maintenance (attachment) – Approve

C. South Bay Measure R Highway Program

1. SBHP Funding Requests for 2015 Metro Call for Projects Application Technical

Assistance and Local Matching funds (attachments) – Approve

2. SBHP Project Deferral and Funding Deobligation (attachments) – Approve

D. 2014-2015 Budget Approval Confirmation (attachments) – Approve

E. Legislation Recommended for Action (attachment) – Receive and file

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

G. South Bay Environmental Services Center Report (attachment) – Receive and file

VII. PRESENTATION

A. Update on Air Quality Management Plan (6:10 pm)