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SACOG Board of Directors
3rd Floor - 1415 L Street, Suite 300
Sacramento, CA 95814

Audio file Listen to the meeting (1:37 hours, 28k)

Thursday, January 19, 2006 - 2:00 p.m. to 4:00 p.m. * Please note time change

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, Bruins, Budge, Cabaldon, Clare, Collin, Cooper, Cosgrove, Dickinson, Doolittle, Dupray, Fargo, Flory, Fuson, Gaines, Hammond, Hanley, Lund, Miklos, Peters, Richards, Rockholm, Schrader, 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.)

Presentation:
  • Recognition of 2005 Chair Gaines
  • Induction of 2006 Chair and Vice Chair
Closed Session:
  1. Conference with Legal Counsel, anticipated litigation, significant exposure to litigation pursuant to Subdivision B of Section 54956.9 (1 case) † ‡)
  2. Conceptual Approval of Memorandum of Understanding with Employees Association † ‡
  3. Public Employee Evaluation: Government Code Section 54957
    Job Title: Executive Director † ‡
Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)
  1. Minutes of the December 15, 2005 Meetings †
  2. Overall Work Program/Budget Amendment #4 and Valley Vision Contract Amendment †
  3. Caltrans Blueprint Grant and Smart Corridor Study Contract †
  4. Amend the Findings of Reapportionment for Local Transportation Funds in Sutter County †
  5. Issuance of a Request for Proposal for a Regional Goods Movement Study †
  6. Sole Source Contract with Sky's The Limit Interactive to Create an On-Line Regional Commuter Club †
  7. 2005/2006 Regional Program of Projects for the Federal Transit Administration's 5311 Funds †
  8. Approval for Consultant Contract for Regional On-Board Transit Survey †
Action Items: ‡
  1. Public Hearing: Adopt the Regional Programming for 2006 and Regional Transportation Improvement Program for the 2006 STIP † (Mr. Hathaway)
  2. Release of Draft 2006 Metropolitan Transportation Plan (MTP) and Addendum to the Environmental Impact Report (EIR) for the MTP for 2025 † (Ms. Kays)
  3. State Legislative Priorities † (Ms. Sloan)
  4. Federal Earmark Priorities for 2007 Budget † (Mr. McKeever)
Workshop:
  1. Partnership for Prosperity Update † (Ms. Frazier)
  2. Metropolitan Transportation Plan Issue Papers † (Mr. Hathaway and Mr. Carpenter)
    • Roadway Expansion
    • Highway Lane Pricing and Tolls
    • Transit Expansion
Reports:
  1. Chair's Report (Chair Fargo)
  2. Board Members' Report
  3. Executive Director's Report † (Mr. McKeever)
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 February 16, 2006 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: Bechtold, Caceres, Crow, Jones, Kays, McCrary, Okhade, 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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