Board of Directors’ Meeting
September 24, 2015 @ 6:00 pm - 8:00 pm
The Board of Directors are scheduled to meet Thursday, September 24, 2015 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] or [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
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. August Board Meeting Minutes (attachment) – Approve
B. Contract Amendment with Jenkins & Hogin for Reimbursable Services (attachment) – Approve
E. Finance Reserve Policy (attachment) – Approve
G. Status of Legislation of Interest to SBCCOG (attachment) – Receive and file
H. Correspondence Approved by the Steering Committee – Receive and file
1. Comments to CARB re: draft Cap and Trade Auction Proceeds Triennial Investment Plan (attachment)
I. Monthly Transportation Report (attachment) – Receive and file
J. South Bay Environmental Services Center Report (attachment) – Receive and file
VII. PRESENTATION
1. Update on SCAG’s 2016 Regional Transportation Plan and Sustainable Communities Strategy
A. Presentation by SCAG Executive Director Hasan Ikhrata (6:10 pm)
2. Findings from the SBCCOG’s Battery Electric Vehicle Project (attachment) (6:35 pm)
A. Presentation by Wally Siembab, SBCCOG Research Director
VIII. SBCCOG ACTION ITEMS, REPORTS & UPDATES – Jacki Bacharach (7:00 pm)
A. Homeless Initiative
B. Green Building Challenge
C. General Assembly
D. Meetings with CPUC Commissioner Liane Randolph & Assemblyman Patrick O’Donnell
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 (7:25 pm)
XI. AGENCY REPORTS (7:30 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, Olivia Valentine)
3. Community, Economic, & Human Development (James Gazeley & Frank Zerunyan)
4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)
D. Santa Monica Bay Restoration Commission (Jim Knight/Suzanne Fuentes)
E. South Bay Association of Chambers of Commerce (Olivia Valentine)
F. South Bay Workforce Investment Board (Chris Cagle)
XII. UPCOMING EVENTS & ANNOUNCEMENTS
October 8 Legislative Briefing and Breakfast
October 15 Tour of AQMD Lab
November 12 & 13 Holiday Light Exchange
November 12 BEV Final Report for Stakeholders
XIII. OCTOBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
Consult website for specific times and places for other meetings – www.southbaycities.org
XIV. ADJOURNMENT – Next Board meeting – Thursday, October 22, 2015