Save the Date! Please join us at the SB 375 Workshop March 29th and at the 10th Annual SGV Legislative Networking Reception March 31st!

 


 


Current Agenda

The most current agenda packets are posted here. 

Governing Board Agenda - March 18, 2010

Governing Board Packet - March 18, 2010

 Meeting Location:  Southern California Edison's CTAC, 6090 North Irwindale Avenue, Irwindale

 

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 Minutes - February 28, 2010
4.1.2   Warrant Register

4.2  Receive and File
4.2.1   Transportation Committee Minutes
4.2.2   EENR Committee Minutes
4.2.3   Storm Water Working Group Minutes
4.2.4   Water Working Group Minutes
4.2.5   Energy Working Group Minutes
4.2.6   Solid Waste Working Group Meeting Minutes
4.2.7   City Managers' Steering Committee Minutes
4.2.8   Planning Directors' TAC Minutes
4.2.9   Public Works TAC Minutes
4.2.10 ACE Construction Authority Meeting Minutes
4.2.11 Executive Director Report
4.2.12 Strategic Plan Update
4.2.13 Correspondence

5.0   President's Report
6.1    Washington DC Reception
6.2    Legislative Reception - March 31, 2010
6.3    SCAG Regional Council Districts' Election Results

6.0   Executive Director
6.1     Presentation on San Gabriel Valley Energy Wise Partnership
6.2     SB 375 Workshop - March 29, 2010
6.3     Federal Advisory Services

7.0   Committee Reports
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    SB 918 (Pavley) Uniform Statewide Water Recycling Criteria
7.2.1.2    Green Waste Policy Paper
7.2.1.3    Solid Waste Working Group Presentation on Product Stewardship
7.2.2  Housing Committee- G. Sund
7.2.3  Transportation Committee- J. Fasana

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

 

 

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