The Steering Committee is scheduled to meet Monday, October 12, 2015 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 natalie@southbaycities.org
AGENDA
I. REPORT OF POSTING OF AGENDA
II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA - CONTRACT FOR SERVICES OF AN INSTALLER - TIME CRITICAL, added after Item N
III. PUBLIC COMMENT
IV. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – September 14, 2015 meeting minutes – attached
B. Transportation Issues
C. Agendas for SBCCOG meetings posted by city clerks in the following cities: El Segundo, Hawthorne, Hermosa Beach, Lomita, LA City, Manhattan Beach, Palos Verdes Estates, Rancho Palos Verdes, Redondo Beach, Rolling Hills, Rolling Hills Estates, Torrance
V. INFORMATION ITEMS
D. South Bay Environmental Services Center Activities Report – attached – 12:10 pm
E. Legislative Advocacy – 12:20 pm
F. Homeless Initiative Update – 12:25 pm
G. Special Events – 12:30 pm
H. General Assembly – February 26, 2016 – 12:35 pm
I. Board meeting agenda development – 12:45 pm – attached
VI. ACTION ITEMS FOR FURTHER DISCUSSION
J. Express Lane Project – 12:50 pm
K. Measure R South Bay Highway Program (SBHP) – 12:55 pm
L. Financial Policies and Procedures – 1:15 pm
M. Approval of Invoices – available at the meeting – 1:30 pm
N. Strategic Plan – 1:35 pm
N.1 – Contract for Services of an Installer to Consult on EVCS Project
VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
O. Sustainability updates – 1:40 pm
P. Other updates since agenda distribution – 1:55 pm
NEXT STEERING COMMITTEE MEETING – Tuesday, November 9, 2015 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES
ADJOURN
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