Thursday, January 12, 2012
9:00 AM - 11:00 AM
Metro Headquarters
Monterey Conference Room, 17th Floor
1 Gateway Plaza

Steering Committee meetings normally occur on the 2nd Thursday of each month at Metro headquarters.

These meetings are the business meetings of LARC. Guests help inform the Steering Committee and attend at the discretion of the Steering Committee. If you are interested in attending, please contact the Managing Director.

Agenda

 

1. Welcome / Introductions
   1. Other agenda items
   2. Introductions from Regional Stakeholders

                                                              i.      Gateway Cities COG – Nancy Pfeffer

                                                            ii.      SAMO – Christy Brigham and Stacey Ostermann-Kelm

2.      Update on MedCity conference from Council for Watershed Health

3.      Discussion of Steering Committee meeting structure

a.       Voting procedures, particularly on membership

b.      Topics for SC meeting agendas – business vs. information sharing

4.      New member consideration

a.       US Green Building council (LA Chapter)

5.      Report from RCAP committee retreat

6.      Strategic Growth Council planning grants

a.       Due February 15^th, 2012

7. Sustainability Forum discussion
8.  Next Quarterly Meeting
9. OCSC Dialogue invitation – Jan. 18^th, 8:30-11:30

10.  ARB Technology & Sustainability research concept submission

11.  Development update

a.       Report on advice from Three Squares/Peter Kim

12. Next Meeting
    1. Scheduled for February 9^th, 2012 from 9:00 AM to 11:00 AM

                                                              i.      Monterey Conference Room, 17^th Floor Metro

2. Agenda items?