The Steering Committee is scheduled to meet Monday, August 12th, 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 – July 8, 2019 meeting minutes attached
B. Torrance Green Business Certification
C. City Attendance at SBCCOG May meetings
D. 2019 General Assembly Outstanding Sponsor Payments
E. 2019-20 Dues Paid as of 8/6/19
F. South Bay Environmental Services Center Activities Report – attached
VI. ACTION ITEMS
G. Legislative Matrix – 12:10 pm
H. Wildlfire Liability Issue @ request of Cal Water – 12:20 pm
I. Future of Holiday Light Exchange – 12:25 pm
J. November Steering & Transportation Committee date – 12:35 pm
K. Board Meeting agenda development – 12:40 pm
a. Face of the Program – Steve Lantz
b. Adaptation CAP update
a. Face of the Program – Rosemary Lackow
b. Celebration and Recognition of SBWIB, R/T, Hahn and Butts re: SBFN
c. Update on Water Issues in the South Bay
a. Census speaker
a. LAWA Landside Modifications Update
L. South Bay Fiber Network – 12:50 pm
M. ICLEI Membership Dues – 1:00 pm
O. Approval of Invoices – available at the meeting – 1:15 pm
VII. INFORMATION ITEMS
P. Update on Homeless Program – 1:20 pm
Q. Formation of Finance Committee – 1:30 pm
VIII. STRATEGIC POSITIONING ITEMS/ANNOUNCEMENTS AND UPDATES
R. Other updates since agenda distribution – 1:35 pm
NEXT STEERING COMMITTEE MEETING – Monday, September 12, 2019 @ 12:00 pm
PLEASE CONSULT WEBSITE IF YOU ARE NOT SURE ABOUT THE MEETING SCHEDULE
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