Board of Directors' Aug 22

Date: 
Thursday, August 22, 2013
Time: 
6:00 P.M. - 8:00 P.M.
The Board of Directors are scheduled to meet Thursday, August 22, 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 marcy@southbaycities.org  
 
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.
 
 
 
 
1.  SB 556 - oppose
 
 
 
VII.     PRESENTATIONS 
A. Update on Bay Delta Water Issues (6:10 pm)
 
B. Status Report on I-110 ExpressLanes (6:50 pm)
 
C. Report on the California Air Resources Board (7:05 pm)
 
VIII. TRANSPORTATION REPORTS
A. Metro  Report by Board member Pam O’Connor (7:15 pm)
 
B. Service Council report by Ralph Franklin, Chair (7:20 pm)
 
C. Measure R Oversight Committee Report (Jim Goodhart & Steve Lantz) (7:25 pm)
 
 
 
IX. SOUTH BAY ENVIRONMENTAL SERVICES CENTER UPDATES (7:40 pm)
A. Update on programs and activities – Catherine Showalter 
 
X. SBCCOG ISSUES AND REPORTS – Jacki Bacharach (7:45 pm) 
 
XI. BOARD MEMBER ANNOUNCEMENTS (7:50 pm)
 
XII.     AGENCY REPORTS (7:55 pm)
A. League of California Cities (Jim Goodhart & Jeffrey Kiernan)
 
B. South Coast Air Quality Management District (Judy Mitchell & Stan Myles)
1.   Local Government and Business Advisory Group (Jacob Haik)
 
C. SCAG & Committees (Matt Horton)
 1.  Energy and Environment (Judy Mitchell, Stephen Sammarco)
       2. Transportation (John Addleman, Dan Medina)
       3. Community, Economic, & Human Development (James Gazeley & Frank Zerunyan)
       4. Regional Council (Judy Mitchell, Dan Medina, James Gazeley)
 
D. Santa Monica Bay Restoration Commission (Jeff Duclos/Ellen Perkins/Jim Knight)
 
E. South Bay Cities City Managers’ Association (Artie Fields)
 
F. South Bay Association of Chambers of Commerce (Valentine) 
 
G. South Bay Workforce Investment Board (John Parsons) 
 
 
XIV.     UPCOMING EVENTS & ANNOUNCEMENTS 
              
XV.      SEPTEMBER SBCCOG COMMITTEE MEETINGS & WORKING GROUPS
 
September 9 Measure R Oversight Committee
                              Steering Committee
 
 
Consult website for specific times and places for other meetings – www.southbaycities.org
 
XVI.    ADJOURNMENT TO SEPTEMBER 26, 2013