The Steering Committee is scheduled to meet Monday, April 9th, 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 – March 12 meeting minutes attached
B. Contract Renewals for Dominguez Channel Watershed Management Area Group - memo attached
C. 2016-2017 Audit – posted on website – a copy will be available at the meeting
D. South Bay Environmental Services Center Activities Report – attached
E. Outstanding payments from sponsors
VII. ACTION ITEMS
F. Appointments to Outside Agencies – 2 year terms – 3 seats available – 12:05 pm
COUNCIL MEMBER | START DATE | END DATE | APPOINTED BY AND/OR OFFICE HELD |
Don Szerlip | 1-24-08 | 7/18 | Resident & businessman, Redondo Beach |
Roye Love | 1-27-11 | 7/19 | Senior, regular rider, community groups, Carson |
Ralph Franklin Chair 2009 | 1-25-07 | 7/20 | Inglewood Councilman |
Charles Michel Deemer | 7/15 | 7/18
| Torrance Environmental Commissioner & Rider |
Ernie Crespo | 7/16 | 7/19
| Gardena Transit Manager representing Municipal Operators |
Elaine Jeng | 7/16 | 7/19
| MB resident, rider, civil engineer (served 7/14-7/15) |
Luis Duran | 7/17 | 7/20
| Hermosa Beach resident & LA County land use planner – rides transit daily |
Meighan Langlois | 7/17 | 7/20
| LAWA Employee Transportation Coordinator |
Dan Medina | 7/17 | 7/18
| Gardena Councilman and transit rider |
G. South Bay Aerospace Alliance SBCCOG representative (Fuentes leaving office) – 12:30 pm
H. Volunteer Recognition Wall – 12:35 pm
I. Board Meeting agenda development – 12:45 pm
J. Special Events – 12:55 pm
A. Public Engagement and Technology Workshop – more information at the meeting
B. Tour of LAX – maybe summer/August
K. 2019 General Assembly Ideas – 12:55 pm.
L. Legislative Issues – 1:05 pm
M. Approval of Invoices – available at the meeting – 1:15 pm
VIII. INFORMATION ITEMS
N. Update on Homeless Program – 1:30 pm
O. Progress on Regional Broadband Network Initiative – 1:35 pm
P. Progress on Special Purpose Grants – 1:40 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. Integrated Pest Management re: coyote public education and training – Final proposal submitted April 3
iii. CEC EV Blueprint – submitted February 20
iv. Caltrans Planning Grant re: Feasibiity Study of Slow Speed Network – submitted February 23
v. CSUDH/SBWIB/SBCCOG application re: study of student transportation/telecommuting in the South Bay with SB 1 research funds – submitted February 28 (SBCCOG $10,000)
vi. AQMD for Carson, Gardena, Hawthorne, Inglewood & Lawndale – free smart equipment for residents – April 11
i. CARB
IX. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
Q. Other updates since agenda distribution – 1:45 pm
NEXT STEERING COMMITTEE MEETING – Monday, May 14, 2018 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULES