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Current Agenda
The most current agenda packets are posted here.
Governing Board Agenda - June 17, 2010
Governing Board Packet - June 17, 2010
Meeting Location: Southern California Edison''s CTAC, 6090 North Irwindale Avenue, Irwindale
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1.0 Preliminary Business 6:00 PM
1.1 Call to Order
1.2 Pledge of Allegiance
1.3 Roll Call
2.0 Public Comment (If necessary, the President may place reasonable time limits on all comments)
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
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 – June 17, 2010
4.1.2 Warrant Register
4.2 Receive and File (Recommended Action: Receive and File)
4.2.1 Transportation Committee Minutes
4.2.2 EENR Committee Minutes
4.2.3 Energy Working Group Minutes
4.2.4 Water Working Group Meeting Minutes
4.2.5 Stormwater Management Working Group Meeting Minutes
4.2.6 City Managers’ Steering Committee Minutes
4.2.7 ACE Meeting Minutes
4.2.8 Executive Director Report
4.2.9 Correspondence
5.0 President’s Report (It is anticipated that the Governing Board may take action on the following matters).
5.1
6.0 Executive Director (It is anticipated that the Governing Board may take action on the following matters)
6.1 Strategic Plan – September 2010 – January 2011
Adopt the August 19, 2010 Strategic Plan Goals and Objectives.
6.2
7.0 Committee Reports (It is anticipated that the Governing Board may take action on the following matters)
7.1 ACE Construction Authority – T. Spohn
7.2 Policy Committees
7.2.1 Energy, Environment and Natural Resources Committee – M. Lutz
7.2.1.1 LACSD Grip Project
7.2.1.2 Federal PACE Legislation
7.2.2 Housing Committee – G. Sund
7.2.3 Transportation Committee– J. Fasana
7.2.3.1 High Speed Rail
7.3 Ad Hoc Committees
7.3.1 Homeless Ad Hoc Committee
7.4 Technical Advisory Committees
7.4.1 City Managers’ TAC – C. Jeffers
7.4.2 Planning Directors’ TAC – D. Chantarangsu
7.4.3 Public Works Directors’ TAC – B. Janka
7.5 Liaison Reports
7.5.1 Gold Line Foothill Extension Construction Authority – S. Pedroza
7.5.2 San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy – D. Bertone
7.5.3 Los Angeles Regional Water Quality Control Board – M. Lutz
8.0 New Business items for next Regular Meeting
9.0 Announcements
10.0 Adjourn 8:00 PM
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