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Board of Directors Meeting

Name: Board of Directors Meeting
Start: 2019-01-24T18:00:00-08:00
End: 2019-01-24T20:00:00-08:00

January 24, 2019 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, January 24th, 2019 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].

AGENDA

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) Britt Huff, 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. November Board Meeting Minutes (attachment) – Approve

B. Actions Approved by the Steering Committee (attachment) – Receive and file

C. Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment)

2. Transportation Report (attachment)

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

A. Face of the Program (6:15 pm)

1. Erin Cornelius

B. SCAG Update (6:20 pm)

1. SCAG President and Ontario Mayor Pro Tem Alan Wapner

C. Adaptation Planning Overview (6:35 pm)

1. Carolyn Yvellez, Civic Spark Fellow

VIII. TRANSPORTATION REPORTS

A. Metro Report by Board member James Butts/Mike Bohlke (6:55 pm)

B. Service Council report by Ralph Franklin, Chair (attachment) (7:00 pm)

C. Transportation Committee Report – (7:05 pm)

1. 2019-20 Measure R SBHP Metro Budget Request (attachments) – APPROVE

2. Measure M Budget request – delegate approval of the project list and transmittal to Metro to the February Steering committee in the interest of time – APPROVE

3. Funding Options/Critical issues concerning South Bay projects (attachment)

IX. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:20 pm)

A. Mid-Year Budget Adjustment and Forecast (attachments) – APPROVE

B. General Assembly Planning

C. Homeless Services (attachments)

D. Regional Broadband Initiative

E. Slow Speed/Local Travel Network Project

F. Other

X. AGENCY REPORTS (7:40 pm)

A. League of California Cities & LA Division Legislative Committee (Bea Dieringer & Jeffrey Kiernan)

B. South Coast Air Quality Management District (Judy Mitchell, Joe Buscaino, Janice Hahn & Tina Cox)

C. SCAG & Committees (attachment)