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Board of Directors Meeting

Name: Board of Directors Meeting
Start: 2021-09-23T18:00:00-07:00
End: 2021-09-23T20:00:00-07:00

September 23, 2021 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, September 23rd, 2021 virtually via Zoom. The meeting will begin at 6:00 pm.

PUBLIC COMMENTS:

To address the SBCCOG Board of Directors on any agenda item or a matter within the Board of Directors’ purview, please provide written comments by 5:00 pm, September 23, 2021 via email to [email protected]. All written comments submitted will become part of the official record. Unless otherwise noted in the Agenda, the Public can only provide written comment on SBCCOG related business that is within the jurisdiction of the SBCCOG and/or items listed on the Agenda which will be addressed during the Public Comment portion of the meeting (Item #V).

ACCESSING THE MEETING:

Receive Zoom meeting credentials in advance of the meeting by using the below link: https://scag.zoom.us/meeting/register/tJIld-uorDsqhEYyjIrAPN_G-rVEpc0Lrw

To access the Zoom meeting, visit https://zoom.us/join or call (669) 900-6833 and use

Meeting ID: 968 020 200; Passcode: 398836

REVISED AGENDA

Added Item VI.D.1 and IX.B.1.

Tabled – Item IX.B.

I.CALL TO ORDER (6:00 pm)

Drew Boyles, Chair

II.VERIFY QUORUM

III.CONFIRM POSTING OF THE AGENDA BY TORRANCE CITY CLERK

IV.ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA

V.COMMENTS FROM THE PUBLIC (6:05 pm)

VI.CONSENT CALENDAR (6:10 pm) Matters listed under Consent Calendar are considered routine and will be enacted by one motion and one vote. They have all been reviewed by the Steering Committee which recommended the action indicated. 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.ICF Contract Extension and Additional Funds (attachment) – Approve

C.Green Business Assist Contract with El Segundo (attachment) – Approve

D.Purpose, Goals and Guidelines of Legislative Committee (attachment) – Approve and return to Legislative Committee for more specificity of topic areas

D.1. SBCCOG Office Meeting Room Fees (attachment) – Approve

E.Actions of the Steering Committee – support AB 361 (attachment)

F.Legislative Matrix with bills of interest (attachment) – Receive and file

G. Dues and Assessment Outstanding – Receive and file