The Steering Committee is scheduled to meet Monday, June 13, 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 

AGENDA

I. REPORT OF POSTING OF AGENDA

• ACTION:  Receive and file

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 – May 9, 2016 meeting minutes attached 

• ACTION:  Approve

B. GA Sponsorship Payments Outstanding – as of June 6, 5 sponsorships outstanding

C. Dues Payments Received as of May 20 – 3 cities (El Segundo, PVE, RH)

D. Monthly Transportation Update – attached 

E. South Bay Environmental Services Center Activities Report – attached  

• Green Building Challenge: Save the Date – September 28 breakfast @ Automobile Driving Museum in El Segundo

V. INFORMATION ITEMS

F. Measure R Funding Agreement Amendments Update – 12:10 pm

G. Travel Pal – South Bay’s Smart Mobility Tool – 12:15 pm

H. Homeless Services Update – 12:30 pm

I. South Bay Broadband Feasibility Study – 12:35 pm

• One proposal received by South Bay WIB from Magellan for approval June 8
• Further updates at the meeting
• Broadband Workshop - July 21 – flyer attached

J. Slow Speed Network Study – 12:40 pm

• Report on Kick-off meeting with Metro held June 6

K. Special Events – 12:45 pm

• LB Container Terminal Tour of Automated Facility – August 10, RSVPs mandatory
• LA Air Force Base Tour

L. June 30 Board meeting agenda development –  draft agenda attached – 12:50 pm

• July or August Board meeting 
• Board member sharing of their programs and projects for the coming year

M. CCA Report – 12:55 pm

• Update on June 9 County meeting from Christian Horvath and Kim Fuentes

VI. ACTION ITEMS FOR FURTHER DISCUSSION         

N. Metro Proposed Sales Tax Report – 1:00 pm 

• Metro’s staff report on the final version of the proposed sales tax measure is expected to be available on June 10.  A report will be provided at the meeting
• Tuesday, June 14 a meeting will be held with South Bay and Gateway COG Public Works Directors and other COG representatives to work on a consensus position with the goal of bringing a joint COG policy statement to our Boards for further discussion and approval

O. General Assembly Topic for 2017 – 1:10 pm

• Topic memo attached

P. Legislative Issues – 1:25 pm

• Legislative Matrix - attached

Q. Draft 2016-2017 Budget – attached – 1:30 pm

• As requested at the Board meeting, an organization chart is attached
• ACTION:  Review one more time and recommend Board approval 

R. Approval of Invoices – available at the meeting – 1:40 pm

• ACTION:  Approve invoices for payment 

S. Other updates since agenda distribution – 1:45 pm

NEXT STEERING COMMITTEE MEETING – Monday, July 11, 2016 @ 12:00 pm 

PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES