The Steering Committee is scheduled to meet Monday, January 8th, 2018 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
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 – December 11, 2017 meeting minutes attached
B. Studio One No Cost Contract Extension
C. Contract with GSE Solutions, Greg Stevens, for Engineering Services
D. South Bay Environmental Services Center Activities Report – attached
VII. ACTION ITEMS
E. November 2018 Steering Committee meeting date – 12:10 pm
F. CCA Call to Action – 12:15 pm
G. Board Meeting agenda development – 12:25 pm
i. Southern California Aerospace Alliance (5 minutes)
ii. Green Line alignment for South Bay extension (20 minutes)
iii. Stormwater Advisory Committee – Hany to provide handouts in advance and take some time during his report
iv. Possible Park and Rec issue re: Measure A – John Jones
v. Mid-Year Budget report
vi. Face of the Program – Grace
i. Face of the Program – Cierra
ii. Notice of Intention to Increase Dues – year 4 of 5 year program
iii. Quarterly Energy Efficiency report – Greg Stevens
iv. Wrap of Climate Action Planning – Kim
v. Workshop before the Board meeting on Measure M program implementation – MARCH OR APRIL
i. SBCCOG Annual Work Program
ii. Adapting to Changing Climate – Dr. Alex Hall, UCLA Center for Climate Science – to be invited
iii. Mid-Year Review of WBMWD program
iv. Workshop before Board meeting on Controlling Illegal Fireworks – APRIL or MAY
i. LA BioMed – presentation and tour
H. 2018 General Assembly – M.C. Larry Kosmont – 12:30 pm
I. South Bay Sustainable Green Business Program Update – 12:40 pm – HELD TO FEBRUARY
It was suggested that meetings be held with some businesses to find out what would be helpful to them. Also, to look for case studies.
J. Regional Coyote Management Next Steps – 12:50 pm
K. Ad Hoc Dues Formula Committee – 12:55 pm
L. Mid-Year Budget Adjustment and Forecast Review – 1:00 pm
M. Legislative Issues – 1:15 pm
N. Approval of Invoices – available at the meeting – 1:25 pm
VIII. INFORMATION ITEMS
O. Update on Homeless Program – 1:30 pm
P. Broadband Next Steps – 1:35 pm
Q. CAP work – 1:40 pm
R. Special Events – 1:45 pm
S. Upcoming meetings – attached – 1:50 pm
T. Progress on Special Purpose Grants – 1:55 pm
i. Microgrid Project in Carson – CEC
ii. Regional Broadband network – SBWIB and County
iii. Homeless Services coordination – County
iv. SCE/SCG Strategic Plan funds – for energy benchmarking for cities
i. Measure M administration
ii. CSUDH/SBWIB/SBCCOG application re: study of student transportation in the South Bay with SB 1 research funds
iii. Caltrans Planning Grant re: Feasibiity Study of Slow Speed Network – denied in first submission but requested to re-submit
i. CARB – January 17 meeting in Sacramento – Sperling to join us
ii. AQMD
IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
U. Other updates since agenda distribution – 2:00 pm
NEXT STEERING COMMITTEE MEETING – Monday, February 12, 2018 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES