Board of Directors’ Meeting
August 23, 2018 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, August 23rd, 2018 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) – Christian Horvath, 1st Vice 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. July Board Meeting Minutes (attachment) – Approve
B. Contract with West Basin Municipal Water District for 2018-2019 (attachments) – Approve
F. Status of Legislation of Interest to SBCCOG (attachment) – Approve
G. 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) – Marilyn Lyon
B. SBCCOG Annual Report – Year in Review 2017-2018 (6:20 pm) – Marilyn Lyon and Chandler Sheilds
VIII. SBCCOG PROGRAM ACTION ITEMS, REPORTS AND UPDATES (6:30 pm)
A. November Statewide Ballot Propositions (attachment) – Approve
B. Homeless Services
C. Regional Bikeshare and E-Scooter
D. New Grants – Green Business Network, EV Blueprint
E. Other
IX. TRANSPORTATION REPORTS
A. Metro Report by Board member – James Butts/Steve Lantz (6:45 pm)
B. Service Council report by Ralph Franklin, Chair (attachment) (6:50 pm)
C. Transportation Committee Report – (6:55 pm)
1. Measure R and Measure M Updates
a. Annual Performance Performance Evaluation Report (attachment)
2. Crenshaw/Green Line Operating Plan analysis
3. Green Line Extension Alternatives EIR – letter of support (attachment) – Approve
X. AGENCY REPORTS (7:15 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) – NO SCAG MEETINGS IN AUGUST
D. Santa Monica Bay Restoration Commission (Bill Brand/Jeff Duclos) – meeting 8/16/18
E. Community Choice Aggregation (Christian Horvath)
F. Stormwater Funding
1. CCCA/LCC Stormwater Funding Options Committee (Milton Herring & Hany Fangary)
2. County Water Resilience Working Group (Justin Massey)
G. South Bay Association of Chambers of Commerce (Olivia Valentine)
H. South Bay Aerospace Alliance (Olivia Valentine/Rodney Tanaka)
I. South Bay Workforce Investment Board (Chris Cagle)
J. California Association of Councils of Governments – CALCOG (Britt Huff)
XI. UPCOMING EVENTS & ANNOUNCEMENTS
September 12 Autonomous Vehicle Conference (attachment)
October 3 Tour of LAWA
November 6, 9, 16 South Bay Goods Movement Project Management Course for consultants
November 15 Volunteer Reception and Board meeting
November 29 Energy Leader Recognition Lunch
XII. SEPTEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIII. ADJOURNMENT – September 27 at Katy Geissert Library at the Torrance Civic Center