The Steering Committee is scheduled to meet Monday, May 8th, 2017 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. INTRODUCTIONS FROM THE PUBLIC
II. REPORT OF POSTING OF AGENDA
III. ANNOUNCEMENTS OF ANY CHANGES TO THE AGENDA
IV. REVIEW OF HANDOUTS
V. PUBLIC COMMENT
VI. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – April 10, 2017 meeting minutes – attached
B. Strategic Growth Council Climate Action Plan Grant
C. Contract Amendment for Time Extension with Mike Bohlke – attached
D. General Assembly Outstanding Sponsorships
E. Special Initiatives
F. South Bay Environmental Services Center Activities Report – attached
VII. ACTION ITEMS
G. Appointments to Outside Agencies – 12:10 pm
H. Vacancy on Metro Service Council – 12:25 pm
I. Draft 2017-2018 Budget – 12:35 pm
J. Discussion of Public Comment – 12:50 pm
K. Board Meeting agenda development – 1:00 pm
i. Honoring Jim Goodhart
ii. Sheriff McDonnell
iii. 2017-2018 budget presentation
iv. Broadband Feasibility Report Presentation
i. 2017-2018 budget adoption and election of officers
ii. Gary Gero, LA County Sustainability
i. President of El Camino College confirmed
L. Legislation – 1:05 pm
M. General Assembly Topic for 2018 – 1:15 pm
O. Approval of Invoices – available at the meeting – 1:30 pm
VIII. INFORMATION ITEMS
P. CALCOG Report on Executive Directors’ meeting – 1:35 pm
Q. Progress on Special Purpose Grants – 1:40 pm
R. CCA Report – Christian Horvath – 1:45 pm
S. Report from Amazon Conference – Wally Siembab – 1:50 pm
IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
T. Other updates since agenda distribution – 2:00 pm
NEXT STEERING COMMITTEE MEETING – Monday, June 12, 2017 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES
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