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Board of Directors Oct 24

Name: Board of Directors Oct 24
Start: 2013-10-04T18:00:00-07:00
End: 2013-10-04T20:00:00-07:00

October 4, 2013 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, October 24, 2013 at the SBESC Theater, located at 20285 S. Western Ave, Torrance, CA 90501.

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)

Dan Medina, 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. September Board Meeting Minutes (attachment) – Approve (Pages 5-10)

B. Letter to SCAG Declining to Accept Delegation of the Preparation of the SCS for the 2016 RTP (attachment) – Approve (Page 11)

C. Phase II Website Contract with Civic Resource Group (attachment) – Approve (Pages 13-16)

D. Enterprise Energy Management Information System (EEMIS) Sub-metering Initiative – El Segundo MOU (attachment) – Approve (Pages 17-20)

E. Training Agreements (attachments) – Approve (Pages 21-26)

1. Association of Energy Engineers (AEE) for CEM course

2. Budget to develop and deliver workshops for Advanced Lighting System Repair Maintenance

and Embedded Energy Savings

F. Letter to Metro re: Possible Sales Tax Measure Project List (attachment) – Receive and file (Pages 27-35)

G. Legislation (attachment) – Receive and file (Page 37)

VII. PRESENTATIONS

1. Southern California Gas Company Recognition (6:10 pm)