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Board of Directors’ Meeting

Name: Board of Directors’ Meeting
Start: 2015-04-23T18:00:00-07:00
End: 2015-04-23T20:00:00-07:00

April 23, 2015 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, April 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 Goodhart, 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. March Board Meeting Minutes (attachment) – Approve

B. Second Amendment to Lease Agreement with Maritz Holdings, Inc. for SBCCOG office (attachments) – Approve

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

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

VII. PRESENTATION

A. Recognition of Past SBCCOG Chair (2011-2012) Ellen Perkins – leaving public office (6:10 pm)

B. Recognition of Marcella Low – Gas Company Public Affairs representative retiring (6:20 pm)

C. SBCCOG 3rd Quarter Strategic Plan & Annual Work Program – Successful Collaborations and Plans for 2015-2016 (Strategic Plan attached, Work Program to be distributed at the meeting) – Approve (6:30 pm)

D. Energy Efficiency Quarterly report (7:00 pm)

1. Greg Stevens, SBCCOG consulting engineer & Lena Luna, SBCCOG staff

VIII. METRO TRANSPORTATION REPORTS

A. Metro Report by Board member James Butts/Mike Bohlke (7:15 pm)