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Board of Directors Meeting

Name: Board of Directors Meeting
Start: 2019-07-25T18:00:00-07:00
End: 2019-07-25T20:00:00-07:00

July 25, 2019 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, July 25th, 2019 at the Redondo Beach Library located at 303 N Pacific Coast Hwy, Redondo Beach, CA 90277. Note: There are entrances from Carnelian St. and Diamond St. to three levels of free underground parking.

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].

AGENDA

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) – Christian Horvath, 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 (6:05 pm)

VI. CONSENT CALENDAR (6:10 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 for Auditing Services (attachment) – Approve

C. Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment)

2. Transportation Report (attachment)

3. Service Council Report by Ralph Franklin, Chair (attachment)

VII. PRESENTATIONS – (all prepared presentations will be posted @ www.southbaycities.org)

A. Status of Homeless Services – An On the Street Perspective (6:15 pm)

1. Shari Weaver

VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:40 pm)

A. Contract with Communications firm for a Needs Assessment (attachment) – Approve

B. Regional Broadband Initiative