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Board of Directors’ Meeting

Name: Board of Directors’ Meeting
Start: 2016-07-28T18:00:00-07:00
End: 2016-07-28T20:00:00-07:00

July 28, 2016 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, July 28, 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].

The agenda will be posted a week prior to the meeting.

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. June Board Meeting Minutes (attachment) – Approve

B. SBCCOG Outreach Services for Metro I-110 ExpressLane – Contract Extension and Increase (attachment) – Approve

C. Contract with Bevilacqua-Knight, Inc. for Home Upgrade outreach services (attachment) – Approve

D. Status of Legislation of Interest to SBCCOG (attachment) – Receive and file

E. Dominguez Channel Watershed Management Area Administration (attachment) – Receive and file

F. Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment)

2. Transportation Report (attachment)

3. June 2016 CARB Board Meeting Recap (attachment)

VII. PRESENTATIONS

A. Assessing the Multi-unit Dwelling Barrier to Plug-in Electric Vehicle Adoption in the South Bay (6:05 pm) – Alex Turek, consultant

B. Board Member Sharing Their City’s Projects and Priorities for the Coming Year (6:30 pm) – all