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SACOG Board of Directors

Audio file Listen to the meeting (2:56 hours, 56k)

Thursday, November 17, 2005 - 10:00 a.m. or prior to Action Items on SACOG Board agenda

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

Roll Call:

Directors Anderson, Asmundson, Barrington, Billeci, Blackmun, Budge, Cabaldon, Clare, Collin, Cooper, Cosgrove, Dickinson, Doolittle, Dowdin, Dupray, Fargo, Flory, Fuson, Hammond, Lund, Miklos, Peters, Richards, Rockholm, Schrader, Shelby, Silva, Stokes, Thomson, Washburn and Chair Gaines

Ex-Officio Member Jones

Public Communications: (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.)

Reports:
  1. Chair's Report (Chair Gaines)
  2. Board Members' Report
  3. Executive Director's Report † (Mr. McKeever)
Workshops:
  1. Metropolitan Transportation Issue Papers †
    • Roadway Expansion (Mr. Okhade)
    • Freight & Goods Movement (Mr. Crow)
Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)
  1. Minutes of the October 20, 2005 Meeting †
  2. SACOG Designated Recipient Status for Davis and Yuba City Urbanized Areas †
  3. Requests for Time Extension and Allocation of State Transportation Improvement Program (STIP) Funds †
  4. SACOG Board of Directors and Committee Schedules for 2006 †
  5. Agreement with McDonough Holland & Allen for Certain Legal Services †
  6. Request for Proposals for State Legislative Advocacy Services †
  7. Transportation Development Act Claims for Yolo and Yuba Counties †

Adjourn as SACOG, convene as SAFE (separate agenda attached)
Adjourn as SAFE, reconvene as SACOG

Action Items: ‡
  1. Negotiating Parameters for Meet and Confer † (Mr. McKeever)
  2. Agenda and Approach for Elected Officials Summit † (Mr. McKeever)
  3. SACOG Efforts to Link Planning to the National Environmental Policy Act (NEPA) † (Mr. Hathaway)
  4. Comprehensive Transportation Issues Study in Eastern Sacramento County and western El Dorado County † (Mr. McKeever)
  5. Administratively Amend Interim 2005/07 Metropolitan Transportation Improvement Program (MTIP) to Program New Funds † (Mr. Caceres)
  6. State Transportation Improvement Program (STIP) Amendment To Enable Advance Local Funding for Algodon Road Interchange Project Programmed in 2008 † (Mr. Okhade)
Receive & File: (Items do not require Board action; however will be discussed upon request.)
  1. Transportation Development Act Audits †
  2. Fiscal Year 2005-2006 First Quarter Financial Report †
  3. Pass Through Agreement with Sacramento Regional Transit District for FTA 5307 Funds for Regional On-Board Survey †
  4. Constraints and Opportunities for 2006 Programming †
  5. Go California †
 
 Workshop:
  1. Flood Protection Implications for the Metropolitan Transportation Plan † (Mr. Shabazian)

    Handouts from presentation by Leslie F. Harder, Jr.:

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 December 15, 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

cc: Management: McKeever, Garry, Hathaway, Hough, Wilcox
Staff: Brown, Caceres, Jones, Okhade, Shabazian, Sloan

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

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