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1.0 Preliminary Business
1.1 Call to Order
1.2 Pledge of Allegiance
1.3 Roll Call
2.0 Public Comment
3.0 Changes to Agenda Order; Identify Subsequent Need or Emergency Items
4.0 Consent Items
4.1 Approval Items
4.1.1 Governing Board Meeting Notes - January 2010
4.1.2 Governing Board Meeting Minutes - November 2009
4.1.3 Warrant Register
4.1.4 Resolution of Support for LA County State Energy Program (SEP Grant Application)
4.1.5 Revised Watershed Coordinator MOU
4.1.6 Local Taxpayer, Public Safety and Transportation Protection Act of 2010
4.2 Receive and File
4.2.1 2008-2009 SGVCOG Audited Financial Statements - Vasquez & Company
4.2.2 2008-2009 ACE Audited Financial Statements - Vasquez & Company
4.2.3 2008-2009 Combined Audited Financial Statements - Vasquez & Company
4.2.4 SB 375 Update
4.2.5 Energywise Contract Renewal
4.2.6 Solid Waste Working Group Meeting Minutes
4.2.7 Public Works TAC Minutes
4.2.8 ACE Construction Authority Meeting Minutes
4.2.9 Executive Director Report
4.2.10 Correspondence
5.0 Treasurer's Report
5.1 SGVCOG 2nd Quarter/Mid-Year Budget Report
5.2 ACE Construction Authority 2nd Quarter/Mid-Year Budget Report
6.0 President's Report
6.1 Washington DC Reception- March 15, 2010
6.2 SGV Census
6.3 California/LA County Redistricting
7.0 Executive Director
7.1 SGVCOG Strategic Plan - January - July 2010 Update
7.2 Southern California Edison Request for Proposals - Local Government Strategic Plan Strategies
7.3 SCAG Regional Council District Representatives Elections - Call for Nominations
8.0 Committee Reports
8.1 ACE Construction Authority- T. Spohn
8.2 Policy Committees
8.2.1 Energy, Environment and Natural Resources Committee- M. Lutz
8.2.1.1 HR 4349:Hoover Power Allocation Act of 2009
8.2.2 Housing Committee- G. Sund
8.2.3 Transportation Committee- J. Fasana
8.3 Ad Hoc Committees
8.3.1 Homeless Ad Hoc Committee
8.4 Technical Advisory Committees
8.4.1 City Managers' TAC- C. Jeffers
8.4.2 Planning Directors' TAC- D. Chantarangsu
8.4.3 Public Works Directors' TAC- B. Janka
8.5 Liaison Reports
8.5.1 Gold Line Foothill Extension Construction Authority- S. Pedroza
8.5.2 San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy- D. Bertone
8.5.3 Los Angeles Regional Water Quality Control Board- M. Lutz
9.0 New Business items for next Regular Meeting
10.0 Announcements
11.0 Adjourn
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