Current Governing Board Agenda

 Agenda and Notice of the Special Meeting of the SGVCOG Governing Board

January 16, 2020 - 4:00 PM

Foothill Transit Office

100 S. Vincent Avenue, Suite 200, West Covina, CA 91790

 

Preliminary Business - 5 Minutes
                  
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Comment (If necessary, the President may place reasonable time limits on all comments)
5. Changes to Agenda Order: Identify emergency items arising after agenda posting and requiring action prior to next regular meeting
Presentation - 25 Minutes
6. Hope for Home Pomona Shelter: Benita DeFrank, Neighborhood Services Director, City of Pomona
    Recommended Action: For information only. 

Liaison Reports - 10 Minutes 

7. Gold Line Foothill Extension Construction Authority 

8. Foothill Transit 

9. Los Angeles County Metropolitan Transportation Authority 

10. San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy 

11. San Gabriel Valley Mosquito & Vector Control District 

12. Southern California Association of Governments

13. League of California Cities

14. San Gabriel Valley Economic Partnership

15. South Coast Air Quality Management District

President's Report - 5 Minutes 

Executive Director's Report - 5 Minutes 

General Counsel's Report - 5 Minutes 

Committee Reports - 10 Minutes 

16. Transportation Committee

17. Homelessness Committee

18. Energy, Environment, and Natural Resources Committee

19. Water Committee

20. Capital Projects and Construction Committee

Consent Calendar - 5 Minutes 

21. Governing Board Meeting Minutes

      Recommended Action: Adopt Governing Board minutes. 

22. Monthly Cash Disbursements/Balances/Transfers

      Recommended Action: Approve Monthly Cash Disbursements/Balances/Transfers. 

23. Committee/TAC/Governing Board Attendance

      Recommended Action: Receive and file. 

24. Legislative Advocacy Travel 1st & 2nd Quarter Reports

      Recommended Action: Receive and file.

25. SGVCOG State and Federal Legislative Agenda

      Recommended Action: 1) Adopt Resolution 20-01 affirming the SGVCOG’s 2020 State and Federal Legislative agenda and 2)        Authorize Executive Director to execute an amendment with Capital Representation Group, Inc to extend the duration to                  January 31, 2021 for an amount not to exceed $25,000 annually for services to support the SGVCOG’s State legislative                  agenda.

Adjourn

San Gabriel Valley Council of Governments

1000 S. Fremont Ave; Unit 42 - Bldg. A-10N, Suite 10-210; Alhambra, CA 91803 

(626) 457-1800         sgv@sgvcog.org