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Board of Directors’ Meeting

Name: Board of Directors’ Meeting
Start: 2016-01-28T18:00:00-08:00
End: 2016-01-28T20:00:00-08:00

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

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

AGENDA

I. CALL TO ORDER & SALUTE TO THE FLAG (6:00 PM) – Jim Gazeley, 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. November Board Meeting Minutes (attachment) – Approve

B. Resolution 2016-1 Designating the SBCCOG Treasurer (attachment) – Approve

C. Resolution 2016-2 Authorizing Investment of Monies in the Local Agency Investment Fund (attachment) – Approve

D. Extension of Vanpool Funding Agreement with Metro (attachment) – Approve

E. Appointments to South Bay Association of Chambers of Commerce, SCAG Community Economic & Housing Committee and Stormwater Funding Advisory Committee (attachment) – Approve

F. 2014-2015 Audit can be found @ http://southbaycities.org/about-us/financial-documents

G. Mid-Year Budget Report (attachment) – Receive and File

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

I. Monthly Reports – Receive and File

1. South Bay Environmental Services Center Report (attachment)

2. Transportation Report (attachment)

VII. PRESENTATION