Board of Directors’ Meeting
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
D. Extension of Vanpool Funding Agreement with Metro (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
A. Blue Zone Project Status Report (6:10 pm)
1. Presentation by Beach Cities Health District Executive Director Susan Burden
B. Quarterly Report on Energy Efficiency – Greg Stevens (6:35 pm)
VIII. SBCCOG ACTION ITEMS, REPORTS & UPDATES – Jacki Bacharach (6:50 pm)
A. Nominating Committee Report for 1st and 2nd Vice Chairs (attachment) – Approve
B. Regional Transportation Plan Comments (to be sent separately) – Approve
C. Homeless Initiative
D. Green Building Challenge
E. General Assembly (flyer attached)
F. Certificate of Appreciation for Patsy Chavez – retiring SBCCOG Treasurer
IX. TRANSPORTATION REPORTS
A. Metro Report by Board member James Butts/Mike Bohlke (7:10 pm)
B. Service Council report by Ralph Franklin, Chair (7:15 pm)
C. South Bay Measure R Highway Program, Steve Lantz (7:20 pm)
X. BOARD MEMBER ANNOUNCEMENTS (7:30 pm)
XI. 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)
C. SCAG & Committees (attachment) – Note: Oral Committee Reports will include new information not in the attachment.
1. Energy and Environment (Judy Mitchell, Jim Osborne)
2. Transportation (Dan Medina, James Gazeley)
3. Community, Economic, & Human Development (Frank Zerunyan & VACANT)
4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)
D. Santa Monica Bay Restoration Commission (Jim Knight/Suzanne Fuentes)
E. Stormwater Funding Options Committee (VACANT)
F. South Bay Association of Chambers of Commerce (VACANT)
G. South Bay Workforce Investment Board (Chris Cagle)
XII. UPCOMING EVENTS & ANNOUNCEMENTS
XIII. FEBRUARY AND MARCH SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIV. ADJOURNMENT
Friday, February 26, 2016
17th Annual General Assembly 8:30 am – 3:00 pm @ Juanita Millender-McDonald Community Center, Carson
RSVP @ www.southbaycities.org
Next Board meeting – Thursday, March 24, 2016