STEERING COMMITEE AGENDA
I. REPORT OF POSTING OF AGENDA
II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
III. PUBLIC COMMENT
IV. CONSENT CALENDAR - 12:05 pm
B. SCAG Regional Council Districts
D. SBCCOG Appointments
- Commitment letters for those appointed to outside agencies - Outstanding from: Zerunyan
E. Dues and Assessment Payments outstanding: Hawthorne, Lomita. All others paid in full except for Lawndale and Rolling Hills, which did not pay the assessment.
F. Strategic Plan Proposal
- Request for Proposal is circulating and proposals due September 20.
V. ITEMS FOR REVIEW AND APPROVAL
ADMINISTRATION
- ACTION: Direct staff to initiate a meeting with member cities and the county to assess the interest and value of establishing an ongoing social media working group.
H. General Assembly - 12:30 pm
- Working Title: Why Must We Care: The Cost of the Changing Environment to the South Bay
- Program status attached
- Lisa Rodriguez will be present to discuss sponsorships
- ACTION: Provide direction with sponsorships and program
I. Personnel - 12:45 pm
J. Approval of Invoices – available at the meeting - 1:00 pm
- ACTION: Approve invoices for payment
WORK PROGRAM
K. Sustainable South Bay Strategy Updates - 1:05 pm
- SCAG Sustainable Communities Strategy – Delegation – memo attached
- ACTION: Direct staff to prepare a letter for Board approval to be sent to SCAG declining to take responsibility for producing a subregional SCS for the 2016 RTP.
- Summary of Comments to California Energy Commission requested by CEC Commissioner Janea Scott
- Summary of Neighborhood Oriented Development Feasibility Study Final Report funded by SCAG as part of the COMPASS Program
- BEV demonstration program update
L. Transportation Issues – 1:20 pm
M. South Bay Environmental Services Center – 1:35 pm
- Memo on SBESC programs to be available at the meeting. Some highlights:
- ELP staff recognition lunch – September 26; officers invited
- Lending Library – more books from WBMWD ($1000)
- HERO/Figtree status
- VIP visits – 9/6/13 – CPUC Commissioner Carla Peterman, 9/24/13 – CPUC Commissioner Jeremy Battis
N. Legislative Advocacy - 1:50 pm
- Matrix attached
- October 10 – next Legislative Briefing and Breakfast
- ACTION:
O. Special Events – 1:55 pm
- SMRBC 25th Anniversary – October 17
- SBCCOG/SBACC October 30 joint mixer/meeting
AGENDA DEVELOPMENT – 2:00 pm
- Future Board topics
- October - Proposition 13 – The Legacy
- City Dock Project, Port of Los Angeles
NEXT STEERING COMMITTEE MEETING – Regular dates are holidays:
- Monday, October 14, 2013 @ 12:00 pm – RECOMMEND keeping the regular date
- Monday, November 11, 2013 - @ 12:00 pm – RECOMMEND November 12
ADJOURN