SGV

1.0   Preliminary Business
        1.1    Call to Order
        1.2    Pledge of Allegiance
        1.3    Roll Call

2.0 Public Comment (It is anticipated that the Governing Board may take action on the following matters)

3.0 Changes to Agenda Order; Identify Subsequent Need or Emergency Items (It is anticipated that the Governing Board may take action on the following matters)

4.0 Consent Items (It is anticipated that the Governing Board may take action on the following matters)

         4.1 Approval Items (It is anticipated that the Governing Board may take action on the following matters)
               4.1.1   Governing Board Meeting Minutes, 3/15/12
               4.1.2   Monthly Cash Disbursements and Deposits
               4.1.3 Operation and Organization Review Ad Hoc Committee Appointments
               4.1.4    Contract Extension for Technical Consulting Services related to Development of MS4 NPDES Permit

         4.2  Receive and File (Recommended Action: Receive and File)
               4.2.1    City Managers Steering Committee Meeting Minutes
               4.2.2    Planning Directors TAC Meeting Minutes
               4.2.3    Public Works TAC Meeting Minutes
               4.2.4    Water Working Group Meeting Notes
               4.2.5    EENR Committee Meeting Minutes
               4.2.6    Transportation Meeting Minutes
               4.2.7    ACE Construction Authority Minutes
               4.2.8    Executive Directors' Monthly Report
               4.2.9    Correspondence

5.0   Treasurer's Report (It is anticipated that the Governing Board may take action on the following matters)

        5.1   2010-2011 SGVCOG Combined Audited Financial Statements - Vasquez & Company
        5.2 2010-2011 COG Audited Financial Statements/Management Letter - Vasquez & Company
        5.3   2010-2011 ACE Audited Financial Statements/Management Letter - Vasquez & Company
        5.4   Investment Policy

7.0 President's Report (It is anticipated that the Governing Board may take action on the following matters)

       7.1   Ontario Airport
       7.2   May Meeting Date
       7.3   CalRecycle Grant Finale

8.0 Executive Director

       8.1   Call for Nominations
               8.1.1    Rivers and Mountains Conservancy Mountains Representative
               8.1.2    SGVCOG Officers
               8.1.3    SGVCOG Policy Committees
               8.1.4    SGVCOG Representative (7) on SCAG Policy Committees
               8.1.5    SGVCOG Representative to League of Cities
               8.1.6    Gold Line Representative and Alternate
       8.2   SGVCOG Strategic Plan Update
       8.3   LA County Flood Control District Water Quality Initiative - Gary Hildebrand
       8.4   Southern California Regional Energy Center Joint Streetlighting Procurement Opportunity

9.0 Committee Reports (It is anticipated that the Governing Board may take action on the following matters)

9.1 Policy Committees
9.1.1 ACE Construction Authority

                9.1.2   Energy, Environment and Natural Resources Committee
                            9.1.2.1   Los Angeles Regional Collaborative (LARC)
                            9.1.2.2   SB 250 (Rubio)

                9.1.3 Housing, Community, and Economic Development

9.1.4 Transportation Committee

       9.2   Liaison Reports
                9.2.1   Gold Line Foothill Extension Construction Authority
                9.2.2   San Gabriel and Lower LA Rivers and Mountains Conservancy
                9.2.3   Los Angeles Regional Water Quality Control Board
                9.2.4   San Gabriel Valley HHCC

10.0 Board Member Items
10.1 Code of Conduct

11.0 Closed Session
11.1 Conference with legal counsel re: pending litigation pursuant to Government Code section 54956.9(a) - Gil Aguirre v. SGVCOG, Los Angeles Superior Court, Case Number BS 132514.

12.0 Announcements

13.0 Adjourn

1.0 Preliminary Business 1.1 Call to Order 1.2 Pledge of Allegiance 1.3 Roll Call

1.0 Preliminary Business
1.1 Call to Order
1.2 Pledge of Allegiance
1.3 Roll Call