The Steering Committee is scheduled to meet Monday, June 10th, 2019 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 – May 13, 2019 meeting minutes - attached
B. Metro Shared Mobility Contract
C. West Basin Municipal Water District Annual Contract Renewal
D. Change of SBCCOG Treasurer
E. Change Notice re: Pricing on County Contract re: Homeless Services
G. City Attendance at SBCCOG May meetings
H. 2019 General Assembly Outstanding Sponsor Payments
I. South Bay Environmental Services Center Activities Report - attached
VI. ACTION ITEMS
J. 2019-2020 Draft Operating Budget – 12:10 pm
K. Contract with Communications Firm for a Needs Assessment – 12:20 pm
L. Board Meeting agenda development – 12:30 pm
a. Face of the Program - Natalie Champion
b. Certificate of Appreciation to Susan Kamada
c. Election of Officers
d. Adoption of the 2019-2020 budget
e. EV Ready Communities - Connie Turner
a. Face of the Program - Rosemary Lackow
b. Update on Water Issues in the South Bay
c. Status of Homeless Services - An On the Street Perspective – Shari Weaver, Harbor Interfaith
d. Workshop before Board meeting on Regional Agencies – what and who they are
a. Face of the Program - Steve Lantz
b. Adaptation CAP update
M. General Assembly topic selection for 2020 – 12:40 pm
N. Regional Broadband Network Initiative – 12:50 pm
O. Office Issues – 1:05 pm
P. Approval of Invoices – available at the meeting – 1:20 pm
VII. INFORMATION ITEMS
Q. 3th Quarterly budget report (January through March) – 1:25 pm
R. Update on Homeless Program – 1:35 pm
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
S. Other updates since agenda distribution – 1:40 pm
NEXT STEERING COMMITTEE MEETING – Monday, July 8, 2019 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULE