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Board of Directors’ Meeting

Name: Board of Directors’ Meeting
Start: 2015-07-23T08:00:00-07:00
End: 2015-07-23T17:00:00-07:00

July 23, 2015 @ 8:00 am - 5:00 pm

The Board of Directors are scheduled to meet Thursday, July 23, 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

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. Metro Service Council Vacancy Recommendation (attachment) – Approve

C. Nomination of Christian Horvath to fill vacant At Large Steering Committee seat (attachment) – Approve

D. South Bay Measure R Highway Program Consultant Selection for 2015 Implementation Plan Update (attachment) – Approve

E. MOU Regarding Participation in the Ygrene PACE financing program and Recommendation to cities to participate (attachments) – Approve

F. Status of Legislation of Interest to SBCCOG (attachment) – Approve

1. Support SB 786 & AB 907 – SoCal ROC funding

2. Oppose AB 718 – Sleeping in motor vehicles

G. Monthly Transportation Report (attachment) – Receive and file

H. South Bay Environmental Services Center Report (attachment) – Receive and file

I. June AQMD Report from Judy Mitchell (attachment) – Receive and file

VII. PRESENTATION