SACOG Board of Directors

Thursday, October 20, 2005 - 9:00 a.m. - 12:00 p.m.

Listen to the meeting (2.2 hours, 56k)

The Board may take up any agenda item at any time, regardless of the order listed. Members of the public coming for a specific agenda item are encouraged to arrive earlier than the schedule time. Public comment will be taken on the item at the time that it is taken up by the Board. We ask that members of the public complete a request to speak form, submit it to the Clerk of the Board, and keep their remarks brief. If several persons wish to address the board on a single item, the chair may impose a time limit on individual remarks at the beginning of the discussion. Action may be taken on any item on this agenda.

Pledge of Allegiance

(Any person wishing to address the Board on any item not on the agenda may do so at this time. After ten minutes of testimony, any additional testimony will be heard following the Action items.)

Recognition of Harriet Steiner, Attorney - McDonough Holland & Allen

Presentation of Award for Blueprint Project from California Association of Local Agency Formation Commissions (Director Thomson)

Reports:

1. Chair's Report (Chair Gaines)
2. Board Members' Report
3. Executive Director's Report † (Mr. McKeever)

Workshops:

4. Local Government Actions that Assist with Implementing Blueprint Growth Principles - City of Yuba City † (David Doolittle, Councilmember/SACOG Director)
5. Metropolitan Transportation Issue Papers † (Mr. Hathaway/Ms. Kays)
   • Road Maintenance
   • System Retrofits

Consent Calendar: ‡

6. Minutes of the September 15, 2005 Meeting †
7. Transportation Development Act Claims: City of Folsom and Yolo County †
8. Overall Work Program/Budget Amendment #2 †
9. Elk Grove-Rancho Cordova-El Dorado Connector Environmental Phase I †
10. Regional GIS Committee Charter †
11. Request for Proposals for Aerial Imagery Collection †
12. Proposals for Caltrans Discretionary Grants for 2006/07 †

Action Items: ‡

13. Updated Classification Plan † (Mr. Hough)
14. Valley Vision Memorandum of Understanding † (Mr. Hough)
15. Transportation Demand Management Funding Program Guidelines † (Ms. Kays)
16. Award of Contract for Regional Long Range Transit Plan † (Mr. Carpenter)
17. Options for SACOG's Soundwall Policy † (Mr. Okhade)

Workshop: Update and Discussion on Partnership for Prosperity Project by Valley Vision (Ms. Frazier)

Adjournment: To ensure a quorum, we request board members schedule this meeting until 12:00 noon. The next regular meeting of the SACOG Board will be held on November 17, 2005 at 9:00 a.m. in the SACOG Board Room located at 1415 L Street, Suite 300, Sacramento, CA.

† - Attached to Director's Agenda
‡ - Action Item

Prepared by:
Mike McKeever
Executive Director

Approved by:
Ted Gaines
Chair

This agenda and most attachments are available on SACOG's website at www.sacog.org.

The Meridian Plaza Building is accessible to the disabled. If requested, this agenda, and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact SACOG for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact SACOG by phone at 916-321-9000, e-mail (sacog@sacog.org) or in person as soon as possible and preferably at least 72 hours prior to the meeting.

Public Parking is available at 15th and K Streets