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

Audio file Listen to the meeting (2:49 hours, 32k)

Thursday, February 16, 2006 - 9:00 a.m. to 12:00 noon

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, Flory, Fuson, Gaines, Hammond, Hanley, Lund, Miklos, Peters, Richards, Rockholm, Schrader, Silva, Stokes, Thomson, Washburn and Chair Fargo

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.)

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

  1. Minutes of the January 19, 2006 Meeting ‡
  2. Overall Work Program Amendment #5 ‡
  3. Local Transportation Fund Allocation for Fiscal Year 2006/07 ‡
  4. State Transit Assistance Allocation ‡
  5. SACOG Contribution to Valley Vision Regional Open Space Discussion ‡
  6. Allocation Requests for Diesel Engine Retrofits and Alternative Fuel Vehicle Purchases under the Sacramento Emergency Clean Air and Transportation (SECAT) Program ‡
  7. Allocation Requests for Bus Replacements under the Sacramento Emergency Clean Air and Transportation (SECAT) Program ‡
  8. Draft Amendment #28 to the Interim 2005/07 Metropolitan Transportation Improvement Plan (MTIP) ‡
  9. Sole-Source Contract with HDR to Complete the Safe Bicycle Routes to Transit Study ‡
  10. Award of Contract for Universal Transit Fare Card Study ‡
  11. Principles for Key Areas of State Legislation in 2006 Session ‡
  12. Transportation Development Act Claims: City of Sacramento and Sacramento County ‡

Action Items: ‡

  1. Public Hearing on the Draft 2006 Metropolitan Transportation Plan and Draft Addendum to the Environmental Impact Report for the Metropolitan Transportation Plan for 2025 † (Ms. Kays)
  2. Flood Legislation Position Criteria and SACOG's Role in Regional Flood Management † (Mr. Shabazian)
  3. Second Tier Priorities for Federal Appropriation Earmarks † (Mr. McKeever)
  4. State Infrastructure Bond Legislation † (Mr. Hathaway)
  5. Regional Planning as Component of Infrastructure Bond † (Mr. McKeever)
  6. California Environmental Quality Act (CEQA) Reform Legislation (SB 832) † (Mr. Hathaway)
  7. Programs to Implement with Financial Support from the Air Quality Earmark † (Mr. Hathaway)

Reports:

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

Workshop:

  1. Greenprint Regional Urban Forest Initiative Update † (Sacramento Tree Foundation)
  2. Metropolitan Transportation Issue Papers † (Mr. Hathaway and Mr. Carpenter)

Receive & File: (Items do not require Board action; however will be discussed upon request.)

  1. Intelligent Transportation Systems (ITS) STARNET Systems Engineering † (Mr. Shabazian)

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 March 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:
Heather Fargo
Chair

cc: Management: McKeever, Garry, Hathaway, Hough, Wilcox
Staff: Brown, Caceres, Carpenter, Hagen, Jones, Kays, Shabazian, Sloan, Young

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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