The Steering Committee is scheduled to meet Monday, September 10th, 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. PUBLIC COMMENT
V. CONSENT CALENDAR – action items noted, remainder are receive & file – 12:05 pm
A. Steering Committee – August 13 meeting minutes attached
B. 2nd Amendment to GSE Contract for Green Business Network Support Services
C. 18-19 Dues Outstanding as of September 1
D. Former Non-Elected Chairs Advisory Group
E. South Bay Environmental Services Center Activities Report – attached
VI. ACTION ITEMS
F. Board Meeting agenda development (draft agenda attached) – 12:10 pm
G. Special Events – 12:25 pm
H. 2019 General Assembly Updates – Thursday, February 28, 2019 – 12:30 pm
I. Transportation Committee Items, if necessary – 12:40 pm
J. Legislative Issues – 12:50 pm
K. Approval of Invoices – available at the meeting – 12:55 pm
VII. INFORMATION ITEMS
L. Regional Broadband Network Initiative – 1:00 pm
M. Update on SBESC Local Government Partnership policy changes – 1:10 pm
N. Regional Bike Share Coordination – 1:20 pm
O. Update on Homeless Program – 1:25 pm
P. Conflict of Interest Waiver with Best, Best & Krieger re: WRCOG– Receive and file – 1:30 pm
Q. Progress on Special Purpose Grants – 1:35 pm
i. Regional Broadband network – SBWIB and County
ii. Homeless Services coordination – County and PATH
iii. SCE/SCG Strategic Plan funds – for energy benchmarking for cities
iv. CSUDH/SBWIB/SBCCOG application re: study of student transportation/telecommuting in the South Bay with SB 1 research funds
v. Solsmart for participating cities of Carson, El Segundo, Gardena, Hawthorne, Manhattan Beach, Palos Verdes Estates, Rancho Palos Verdes, & Torrance
vi. Green Business Network for City of Torrance and Hawthorne
vii. Measure M administration
viii. Transportation Grid Blueprint for LA County – SBCCOG is sub-recipient to LA County
i. Caltrans Slow Speed Network Network Feasibility Study
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
R. Other updates since agenda distribution – 1:40 pm
NEXT STEERING COMMITTEE MEETING – Monday, October 8, 2018 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULE
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