Board of Directors Meeting
November 15, 2018 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, November 15th, 2018 (due to the Thanksgiving holiday on November 22nd) 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. October Board Meeting Minutes (attachment) – Approve
B.Chamber of Commerce Memberships (attachments) – Approve
C.Contract with GSE Solutions (attachment) – Approve
D.Contract with Siembab Corporation (attachment) – Approve
E.Dominguez Channel Contract (attachments) – Approve
F.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)
B. Quarterly report on Energy Leader Partnership (6:20 pm)
1. Greg Stevens, SBCCOG contract engineer
C. Report on the Status of the Regional Broadband Initiative (6:40 pm)
1. Jacki Bacharach & Wally Siembab
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (7:00 pm)
A.Funding for Energy Efficiency Services
B.Homeless Services
C.Senior Services
D.Former Non-Elected Chairs’ Advisory Group
E.Other
IX. TRANSPORTATION REPORTS
A. Metro Report by Board member – James Butts/Steve Lantz (7:15 pm)
B. Service Council report by Ralph Franklin, Chair (to be available at the meeting) (7:20 pm)
C. Transportation Committee Report – (7:25 pm)
1. Measure R and Measure M Updates
2. South Bay Rail Service/Crenshaw Operating Plan Updates (attachment)
X. AGENCY REPORTS (7:35 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 & Tina Cox)
C. SCAG & Committees (attachment)
1. Energy and Environment (Judy Mitchell, Jim Osborne)
2. Transportation (Dan Medina, James Gazeley, Drew Boyles)
3. Community, Economic, & Human Development (Frank Zerunyan & Mark Waronek)
4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley
D. Santa Monica Bay Restoration Commission (Bill Brand/Jeff Duclos)
E. Stormwater Funding
1. CCCA/LCC Stormwater Funding Options Committee (Milton Herring & Hany Fangary)
2. County Water Resilience Working Group (Justin Massey)
F. South Bay Association of Chambers of Commerce (Olivia Valentine)
G. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)
H.South Bay Workforce Investment Board (Chris Cagle)
I.California Association of Councils of Governments – CALCOG (Britt Huff)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
November 29 Energy Leader Recognition Lunch (attachment)
December 3 & 4 Holiday Light Exchange (attachment)
December 5 Tour of SpaceX and Boring Tunnel
January 10, 24, 31, February Cannabis Workshops (attachment)
January 24, 31 & February 7 Goods Movement Course
XII. DECEMBER/JANUARY SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIII. ADJOURNMENT
Next Board meeting – Thursday, January 24, 2019
HAPPY HOLIDAYS!!