The Steering Committee is scheduled to meet Monday, February 8, 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
New Items IV.C. & D. & Item VI. R. memo revised & Agenda times added
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 – January 11, 2016 meeting minutes – attached
B. License Agreement for Informational Kiosk @ Promenade on the Peninsula – attached
C. Amendment to Agreement with Walter Siembab - attached
D. Minimum Wage and Related Matters
E. Senior Services & Social Media Working Groups
F. Monthly Transportation Update – attached
G. South Bay Environmental Services Center Activities Report – attached
H. Commitment letters from new appointees to outside agencies and 2nd Vice Chair
V. INFORMATION ITEMS
I. Special Events
J. Board meeting agenda development – Possible topics - 12:15 pm
K. Update on the General Assembly – 12:20 pm
L. Information Technology Services Upgrade Status Report -12:30 pm
M. Green Building Challenge Update - 12:35 pm
VI. ACTION ITEMS FOR FURTHER DISCUSSION
N. Measure R - 12:40 pm
O. Smart Mobility Tool -12:50 pm
P. Update on Homeless Services Initiative – 1:00 pm
Q. Legislative Issues - 1:10 pm
R. Dues for 2016-2017 - 1:20 pm
S. Approval of Invoices – available at the meeting - 1:30 pm
VII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
T. Sustainability Initiatives - 1:35 pm
U. Other updates since agenda distribution – 1:45 pm
NEXT STEERING COMMITTEE MEETING – Monday, March, 7, 2016 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES