The Steering Committee is scheduled to meet Monday, November 5th, 2018 at the SBCCOG/SBESC Office, located at 20285 S. Western Ave, Suite 100, Torrance, CA 90501. Lunch will be provided.
This meeting was rescheduled due to Veteran's Day Observance on Monday, November 12th.
To ensure a quorum, please RSVP to natalie@southbaycities.org
AGENDA
I. INTRODUCTIONS
II. REPORT OF POSTING OF AGENDA
III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
IV. PUBLIC COMMENT
V. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – October 8, 2018 meeting minutes attached
B. Chamber of Commerce Memberships
C. Special Purpose Grants
i. Regional Broadband network – SBWIB and County
ii. Homeless Services coordination – County and PATH
iii. SCE/SCG Strategic Plan funds – for energy benchmarking for cities
iv. CSUDH/SBWIB/SBCCOG application re: study of studen transportation/telecommuting in the South Bay with SB 1 research funds
v. Solsmart for participating cities of Carson, El Segundo, Gardena, Hawthorne, Manhattan Beach, Palos Verdes Estates, Rancho Palos Verdes, & Torrance
vi. Green Business Network for City of Torrance and Hawthorne
vii. Measure M administration
viii. Transportation Grid Blueprint for LA County – SBCCOG is sub-recipient to LA County
i. Caltrans Slow Speed Network Network Feasibility Study
D. South Bay Environmental Services Center Activities Report – attached
E. Monthly Transportation Report – attached
VI. ACTION ITEMS
F. Crenshaw/Green Line Operating Plan Update and Next Steps – maps attached – 12:10 pm
G. Board Meeting agenda development (draft agenda – attached) – 12:20 pm
H. Special Events – 12:30 pm
I. GSE Solutions LLC contract – 12:35 pm
J. Funding Proposal for Energy Efficiency Services – 12:40 pm
K. Master Agreement for Siembab Corporation – 12:55 pm
a. Renew the SBCCOG’s master agreement with the Siembab Corporation including his subcontractors. Compensation shall be exclusively from grants received.
b. Task Order #1 for services on the Caltrans Slow Speed Network project not to exceed $125,000 for the period from December 1, 2018 to February 28, 2020.
L. Regional Broadband Network Initiative – 1:10 pm
M. Approval of Invoices – available at the meeting – 1:20 pm
VII. INFORMATION ITEMS
N. Regional Bike Share Coordination – 1:25 pm
O. Update on Homeless Program – 1:30 pm
P. 2019 General Assembly Updates – Thursday, February 28, 2019 - 1:35 pm
Q. Former Non-Elected Chairs Advisory Group – 1:40 pm
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
R. Other updates since agenda distribution – 1:45 pm
NEXT STEERING COMMITTEE MEETING – Monday, December 10, 2018 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULE
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