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
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
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
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
J. Slow Speed Network Study – 12:40 pm
K. Special Events – 12:45 pm
L. June 30 Board meeting agenda development – draft agenda attached – 12:50 pm
M. CCA Report – 12:55 pm
VI. ACTION ITEMS FOR FURTHER DISCUSSION
N. Metro Proposed Sales Tax Report – 1:00 pm
O. General Assembly Topic for 2017 – 1:10 pm
P. Legislative Issues – 1:25 pm
Q. Draft 2016-2017 Budget – attached – 1:30 pm
R. Approval of Invoices – available at the meeting – 1:40 pm
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
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