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Board of Directors’ Meeting

Name: Board of Directors’ Meeting
Start: 2017-03-23T18:00:00-07:00
End: 2017-03-23T20:00:00-07:00

March 23, 2017 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, March 23rd, 2017 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) – Jim Osborne, 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. January Board Meeting Minutes (attachment) – Approve

B. Metro MOU with SBCCOG for Payments to Deputy for Southwest Corridor Board member (attachment) – Approve

C. Chamber of Commerce Memberships (attachment) – Approve

D. 2017-2018 Dues – Notice of Intention to Consider an Increase (attachments) – Approve

E. Report of Time Critical Actions Taken by Steering Committee (attachment) – Receive and file

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

A. Los Angeles County Bioscience Industry Cluster Development Implementation Plan (6:15 pm)

1. David Riccitiello representing, Supervisor Ridley-Thomas