Board of Directors’ Meeting
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.
I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) – Jim Osborne, Chair
III. CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK
IV. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
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.
F. Monthly Reports – Receive and File
B. Board Member Sharing Their City’s Projects and Priorities for the Coming Year (6:30 pm) – all
VIII. SBCCOG PROGRAM REPORTS AND UPDATES (7:10 pm)
A. Green Building Challenge
B. Travel Pal
C. Homeless Initiative
D. Broadband Feasibility Study
IX. TRANSPORTATION REPORTS
A. Metro Report – NONE, no meeting in July
B. Service Council report by Ralph Franklin, Chair (7:25 pm)
C. South Bay Measure R Highway Program, Steve Lantz (7:30 pm)
X. AGENCY REPORTS (7:35 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 & Stan Myles)
1. Energy and Environment (Judy Mitchell, Jim Osborne)
2. Transportation (Dan Medina, James Gazeley)
3. Community, Economic, & Human Development (Frank Zerunyan & Mark Waronek)
4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)
D. Santa Monica Bay Restoration Commission (John Rea/Suzanne Fuentes)
E. LA County Community Choice Aggregration Task Force (Christian Horvath)
F. Stormwater Funding Options Committee (Amy Howorth)
G. South Bay Association of Chambers of Commerce (Britt Huff)
H. South Bay Workforce Investment Board (Chris Cagle)
XI. BOARD MEMBERS ANNOUNCEMENTS & OTHER UPCOMING EVENTS & ANNOUNCEMENTS (7:50 pm)
August 10 Tour of Long Beach Automated Terminal
August 25 Board meeting – guest speaker LA Mayor Eric Garcetti
XII. AUGUST SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
Next Board meeting – Thursday, August 25, 2016