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

Audio file Listen to the meeting (2:17 hours, 32k)

Thursday, April 20, 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, Holmes, Lund, Miklos, Peters, Richards, Rockholm, Schrader, Silva, Stokes, Thomson, Washburn and Chair Fargo

Ex-Officio Member Jones

(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.)

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. PDF Minutes of the March 16, 2006 Meeting ‡
  2. PDF Endorsement of Sacramento Tree Foundation's Greenprint Plan ‡
  3. PDF Programming Recommendations for FTA Section 5310 (Elderly and Disabled Transportation) Capital Grants ‡
  4. PDF Requests for Allocation of State Transportation Improvement Program (STIP) Funds and Time Extension for a STIP Project ‡
  5. PDF Reprogramming of Regional Surface Transportation Programming Funds - West Sacramento ‡
  6. PDF Metropolitan Transportation Plan 2030 Electronic Town Hall ‡
  7. PDF Request for SACOG to File Amicus Brief on Sutter Health Land Use Case ‡
  8. PDF Contract for Performing the Financial Audit, Pension Audit and TDA Audit for Sacramento Regional Transit District ‡
  9. PDF Approve an Amendment to the Executive Director's Employment Agreement ‡
  10. PDF SACOG's Total Compensation Survey ‡

Action Items: ‡

  1. PDF Release of Draft Overall Work Program for FY 2006-07 ‡ (Ms. Wilcox)
  2. PDF SACOG Endorsement of SAFCA Legislative Framework ‡ (Mr. Shabazian)
  3. PDF Support Position on ACA 4 ‡ (Mr. Hathaway)

Workshop:

  1. PDF Bike Commute Month ‡ (Mr. Johnson)
  2. PDF Metropolitan Transportation Plan Issue Papers: ‡ (Mr. Hathaway)
    • Non-Motorized Issues
    • Transportation Demand Management

Reports:

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

Receive and File:

  1. PDF Infrastructure Bond Update † (Mr. Hathaway)
  2. PDF Blueprint Growth Issues and Infrastructure Bond Update † (Mr. McKeever)
  3. PDF Policy Priorities with Legislative Tracking List Update † (Mr. Hathaway)
  4. PDF Sacramento Collaborative Report † (Ms. Kays)
  5. PDF East Sacramento County US 50 Mobility Study † (Mr. Hathaway)
  6. PDF Metropolitan Transportation Plan Workshop Results † (Mr. Carpenter)
  7. PDF 2007/09 Metropolitan Transportation Improvement Program † (Mr. Cáceres)
  8. PDF Air Quality Modeling Update † (Mr. Garry)
  9. PDF Air Quality Earmark for Citizen Engagement on Blueprint Project Update † (Mr. Chew)
  10. PDF Housing Allocation for 2030 Blueprint Map † (Mr. McKeever/Ms. Lizon)
  11. PDF Development of McClellan Airport Land Use Compatibility Plan † (Mr. Chew)
  12. PDF ITS STARNET and Emergency Response † (Mr. Shabazian)
  13. PDF Regional Goods Movement Study Phase 1 Update † (Mr. Crow)
  14. PDF SACOG Board and Advocacy Budget for FY 2006-07 † (Ms. Wilcox)

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 May 18, 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: Bechtold, Brown, Cáceres, Carpenter, Chew, Crow, Johnson, Jones, Kays, Lizon, 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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