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Board of Directors’ Meeting

Name: Board of Directors’ Meeting
Start: 2016-10-27T18:00:00-07:00
End: 2016-10-27T20:00:00-07:00

October 27, 2016 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, October 27, 2016 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. September Board Meeting Minutes (attachment) – Approve

B. Status of Legislation of Interest to SBCCOG (attachment) – Approve

C. Report on Administrative Actions Taken by the Steering Committee (attachment) – Receive and file

D. Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment)

2. Transportation Report (attachment)

VII. PRESENTATIONS

1. Quarterly Energy Leader Program Status (6:15 pm)

a. Greg Stevens, SBCCOG Consulting Engineer

VIII. SBCCOG ACTION ITEMS

1. Measure M Update and Discussion – Possible action (attachment) (6:30 pm)

IX. SBCCOG PROGRAM REPORTS AND UPDATES (7:00 pm)