Steering Committee Meeting
June 13, 2016 @ 12:00 pm - 2:00 pm
The Steering Committee is scheduled to meet Monday, June 13, 2016 at the SBCCOG/SBESC Office, located at 20285 S. Western Ave, Suite 100, Torrance, CA 90501. Lunch will be provided.
To ensure a quorum, please RSVP to [email protected]
AGENDA
I. REPORT OF POSTING OF AGENDA
- ACTION: Receive and file
II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
III. PUBLIC COMMENT
IV. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – May 9, 2016 meeting minutes attached
- ACTION: Approve
B. GA Sponsorship Payments Outstanding – as of June 6, 5 sponsorships outstanding
C. Dues Payments Received as of May 20 – 3 cities (El Segundo, PVE, RH)
D. Monthly Transportation Update – attached
E. South Bay Environmental Services Center Activities Report – attached
- Green Building Challenge: Save the Date – September 28 breakfast @ Automobile Driving Museum in El Segundo
V. INFORMATION ITEMS
F. Measure R Funding Agreement Amendments Update – 12:10 pm
G. Travel Pal – South Bay’s Smart Mobility Tool – 12:15 pm
H. Homeless Services Update – 12:30 pm
I. South Bay Broadband Feasibility Study – 12:35 pm
- One proposal received by South Bay WIB from Magellan for approval June 8
- Further updates at the meeting
- Broadband Workshop – July 21 – flyer attached
J. Slow Speed Network Study – 12:40 pm
- Report on Kick-off meeting with Metro held June 6
K. Special Events – 12:45 pm
- LB Container Terminal Tour of Automated Facility – August 10, RSVPs mandatory
- LA Air Force Base Tour
L. June 30 Board meeting agenda development – draft agenda attached – 12:50 pm
- July or August Board meeting
- Board member sharing of their programs and projects for the coming year
M. CCA Report – 12:55 pm
- Update on June 9 County meeting from Christian Horvath and Kim Fuentes
VI. ACTION ITEMS FOR FURTHER DISCUSSION
N. Metro Proposed Sales Tax Report – 1:00 pm
- Metro’s staff report on the final version of the proposed sales tax measure is expected to be available on June 10. A report will be provided at the meeting
- Tuesday, June 14 a meeting will be held with South Bay and Gateway COG Public Works Directors and other COG representatives to work on a consensus position with the goal of bringing a joint COG policy statement to our Boards for further discussion and approval
O. General Assembly Topic for 2017 – 1:10 pm
P. Legislative Issues – 1:25 pm
Q. Draft 2016-2017 Budget – attached – 1:30 pm
- As requested at the Board meeting, an organization chart is attached
- ACTION: Review one more time and recommend Board approval
R. Approval of Invoices – available at the meeting – 1:40 pm
- ACTION: Approve invoices for payment
S. Other updates since agenda distribution – 1:45 pm
NEXT STEERING COMMITTEE MEETING – Monday, July 11, 2016 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES