Steering Committee

Date: 
Tuesday, November 12, 2013
Time: 
12:00 P.M. - 2:00 P.M.
NOTE DATE CHANGE: The Steering Committee is scheduled to meet Tuesday, November 12, 2013.  The meeting will begin at 12:00 pm at the SBESC office in the City of Torrance located at:
 
SBCCOG/SBESC
20285 S. Western Ave, Suite 100
Torrance, CA 90501
310-371-7222
 
To ensure a quorum, please RSVP to natalie@southbaycities.org or marcy@southbaycities.org
 
Steering Committee
AGENDA  
PLEASE NOTE CHANGED DATE
 
I. REPORT OF POSTING OF AGENDA
      • ACTION:  Receive and file
 
II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
 
III. PUBLIC COMMENT
 
IV. CONSENT CALENDAR - 12:05 pm
      • ACTION:  Approve
 
B.   SBCCOG Appointments 
      • Commitment letters for those appointed to outside agencies - Outstanding from:  Zerunyan 
      • Opening on the I-710 Project Advisory Committee notice sent to Board members
 
C.   Dues and Assessment Payments Final Status 
      • All dues paid in full.  All assessments paid except for Lawndale and Rolling Hills
 
D.   Board Strategic Plan 
 
V. ITEMS FOR REVIEW AND APPROVAL    
ADMINISTRATION 
 
E. General Assembly - 12:05 pm
      • Why Must We Care: The Cost of the Changing Environment to the South Bay
      • Program status attached
      • Sponsorships as of 11/2/13 - $18,000
        • ACTION:  Provide direction
 
F. Approval of Invoices – available at the meeting - 12:10 pm
      • ACTION:  Approve invoices for payment 
 
WORK PROGRAM
 
G. Reliability of the SCE Infrastructure - 12:15 pm
      • Memo attached
      • Update at the meeting
        • ACTION:  Provide direction as necessary
 
H. Sustainable South Bay Strategy Updates – 12:30 pm
 
I.   Transportation Issues – 12:50 pm
 
L.   South Bay Environmental Services Center – 1:10 pm
 
M.   Legislative Advocacy - 1:20 pm
      • January 9 – next scheduled Legislative Briefing and Breakfast conflicts with Strategic Planning workshop
        • ACTION:  Recommend January date be changed to January 30
 
N.   Special Events – 1:25 pm
 
AGENDA DEVELOPMENT – 1:30 pm
 
      • Transportation History of the South Bay
      • Order of the Agenda Items
 
NEXT STEERING COMMITTEE MEETING – December 9, 2013 @ 12:00 pm 
 
ADJOURN