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
               4.1.2   Monthly Cash Disbursements and Deposits
               4.1.3    Committee Appointments
         4.2  Receive and File (Recommended Action: Receive and File)
               4.2.1    City Managers Steering Committee Meeting Minutes
               4.2.2    Public Works Committee Meeting Minutes
               4.2.3    Solid Waste Working Group Meeting Minutes
               4.2.4    SGVCOG Strategic Plan Update
               4.2.5 Executive Directors' Report
               4.2.6 ACE Construction Authority Minutes
               4.2.7   Correspondence

5.0 General Counsel (It is anticipated that the Governing Board may take action on the following matters)

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

        6.1   Southern Califorrnia Edison Presentation, Ted Craver, Chairman, President & CEO, Edison International
        6.2   Status of SGVCOG Organization and Operation Review
        6.3   February and March 2012 Meetings - Location Change
        6.4   Strategic Plan Workshop - January 28, 2012
        6.5   Round Table Discussion with Mr. Jim Young, Union Pacific Railroad - January 26, 2012
        6.6   In Memory of Judy Wright

7.0 Executive Director (It is anticipated that the Governing Board may take action on the following matters)

       7.1   Washington DC Trip - March 9 - 14, 2012
       7.2   Water Resouces Board Technical Staff Assistance Proposal
       7.3   LA Permint MS4-NPDES Group Contract
       7.4   SCAG Election Procedures
       7.5   SCAG District Representatives - Call for Nominations
       7.6   Legal Services Agreements with Jones and Mayer for Litigation Services

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

        8.1   Policy Committees
                8.1.1   Energy, Environment and Natural Resources Committee
                            8.1.1.1   Solid Waste Form - January 23, 2012
                            8.1.1.2  Local Government Sustainable Energy Coalition Membership
                8.1.2  Housing, Community, and Economic Development
                            8.1.2.1   Small Business Development Center in San Gabriel Valley
                            8.1.2.2   Retional Housing Needs Assessment (RHNA)
                8.1.3   Transportation Committee
                            8.1.3.1   SCAG Regional Transportation Plan (RTP)
                            8.1.3.2   Gold Line East Side Extension
                            8.1.3.3   High Speed Rail CHSRA/SCAG/MTA MOU
                            8.1.3.4   Metro TOD Planning Grant Round 2 Eligible Cities
                8.1.4  ACE Construction Authority

        8.2   Liaison Reports
                8.2.1   Gold Line Foothill Extension Construction Authority
                8.2.2   San Gabriel and Lower LA Rivers and Mountains Conservancy
                8.2.3   Los Angeles Regional Water Quality Control Board
                8.2.4   San Gabriel Valley Housing and Homeless Coordinating Council

9.0 Board Member Items

10.0 Announcements

11.0 Adjourn

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)

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