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Board of Directors Sept 26

Name: Board of Directors Sept 26
Start: 2014-09-26T18:00:00-07:00
End: 2014-09-26T20:00:00-07:00

September 26, 2014 @ 6:00 pm - 8:00 pm

The Board of Directors are scheduled to meet Thursday, September 26, 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]

REVISED 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. August Board Meeting Minutes (attachment) – Approve

B. Letter to Metro re: Waiving the Maintenance Fee on the Express Lanes (attachment) – Approve

C. Contract Approvals

1. Contract with SCE for Water Leak Detection Program (attachment) – Approve

2. Subcontract with Willdan for Water Leak Detection Program (attachment) – Approve

3. Contract for Interim Management Services for SBESC with David Biggs (attachment) – Approve

D. Measure R

1. Transfer of funds within LA County Del Amo Extension Project (attachment) – Approve

2. Reallocation of Phase II Completed Task Budgets – Iteris SBHP Contract (attachment) – Approve

3. Project Funding Reallocation / Deobligation Policy (attachment) – Approve

4. Request to Opt out of Metro Measure R Acceleration Initiative (attachment) – Approve

E. Legislation (attachment) – Receive and file