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Board of Directors’ Meeting

Name: Board of Directors’ Meeting
Start: 2016-08-25T18:00:00-07:00
End: 2016-08-25T20:00:00-07:00

August 25, 2016 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, August 25, 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

VI. CONSENT CALENDAR (6:05 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 ChargeBliss for Services on Microgrid Project in Carson (attachments) – Approve

C. Contract Amendment with Suzanne Charles for Bookkeeping Services (attachment) – Approve

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

E. Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment)

2. Transportation Report (attachment)

VII. PRESENTATIONS

A. Transportation Funding Update and Discussion – LA Mayor Eric Garcetti (6:10 pm)

1. SBCCOG Concerns re: Proposed Ballot Measure (attachment included separately)

VIII. SBCCOG PROGRAM REPORTS AND UPDATES (6:40 pm)

A. Green Building Challenge