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

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 - May 20, 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     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 Construction Authority Meeting Minutes  
4.2.8     Strategic Plan Update  
4.2.9     Executive Director Report     
4.2.10   Correspondence  

5.0  President's Report
5.1   Strategic Plan Workshop - August 19, 2010 
5.2   Watershed Stewardship Awards

6.0  Executive Director
6.1    SB 1174 (Wolk) - Land Use:  General Plan:  Disadvantaged Unincorporated Communities.
6.2    San Gabriel Valley Housing and Homeless Services Coordinating Council Introductions
    
7.0   Committee Reports
7.1     ACE Construction Authority- T. Spohn   
7.1.1      ACE 2010-2011 Budget

7.2     Policy Committees
7.2.1      Energy, Environment and Natural Resources Committee- M. Lutz  
7.2.1.1     Solid Waste Legislation  
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