The Steering Committee is scheduled to meet Monday, January 11, 2016 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
REVISED AGENDA
REVISION: Addition to Consent Calendar C.1
I. REPORT OF POSTING OF AGENDA
II. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
III. PUBLIC COMMENT
IV. CONSENT CALENDAR – action items noted, remainder are receive & file - 12:05 pm
A. Steering Committee – December 14, 2015 meeting minutes – attached
B. Appointment of New Treasurer for SBCCOG and Authorization for Transfer of Funds
C. Energy Upgrade California
C.1 Vanpool Project with Metro
D. Monthly Transportation Update – attached
E. South Bay Environmental Services Center Activities Report – attached
F. Information Technology Services Upgrade Status Report – attached
G. Special Events
H. Board meeting agenda development – draft agenda attached
V. INFORMATION ITEMS
I. Senior Services Working Group – 12:10 pm
J. Update on Homeless Services Initiative – 12:15 pm
K. Update on the General Assembly – 12:20 pm
L. Mid-Year Strategic Plan Update – to be available at the meeting – 12:25 pm
M. Update on Proposed Sales Tax & Call for Projects Restructuring – 12:35 pm
VI. ACTION ITEMS FOR FURTHER DISCUSSION
N. Comments on RTP – to be sent separately – 12:45 pm
O. Appointments to SCAG CEHD and SBACC & Stormwater Funding Committee – 1:00 pm
P. Financial Issues – 1:15 pm
Q. Changes in the Federal and State Law re: Minimum Wage – to be sent separately – 1:20 pm
VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
R. Other updates since agenda distribution – 1:25 pm
NEXT STEERING COMMITTEE MEETING – Tuesday, February 8, 2016 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES
ADJOURN to RTP Workshop
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