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

Audio file Listen to the meeting (1:12 hours, 16k bits/second)

Thursday, May 18, 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

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 April 20, 2006 Meeting
  2. PDF SACOG Designated Recipient Status for Federal Transit Administration Jobs Access Reverse Commute and New Freedom Fund Programs
  3. PDF Overall Work Program Amendment #7
  4. PDF Receipt of Insurance Claim Proceeds
  5. PDF Extension of the Term of the Memorandum of Understanding with the SACOG Employees Association
  6. PDF Proposed Amendment to the Contract with URS Corporation
  7. PDF Execution of Federal Transit Administration 5307 Fund Sub-Recipient Agreement with Regional Transit
  8. PDF Revised Fast-Track Cost Effectiveness Limit for Heavy-Duty Diesel Engines Under the Sacramento Emergency Clean Air and Transportation Program
  9. PDF Alternative Emission Reduction Calculations for Vocational Trucks Under the Sacramento Emergency Clean Air and Transportation (SECAT) Program
  10. PDF Transportation Development Act Claims: City of Yuba City and Yuba Sutter Transit
  11. PDF Advance of $400,000 in Regional Funds for Cost Increase on Mather Interchange Landscaping Project
  12. PDF Unified SACOG Transit Operators Sacramento Emergency Clean Air and Transportation Application
  • Adjourn as SACOG, convene as SAFE (separate agenda attached)
  • Adjourn as SAFE, reconvene as SACOG

Action Items: ‡

  1. PDF Public Hearing: Draft Amendment #32 to the 2005/07 Metropolitan Transportation Improvement Program (Mr. Cáceres)
  2. PDF Final Draft Overall Work Program for Fiscal Year 2006-07 (Ms. Wilcox)
  3. PDF SACOG Budget for FY 2006-07 (Ms. Wilcox)
  4. PDF Position on SB 1556 (Torlakson) - The Great California Delta Trail System (Ms. Hagen)
  5. PDF Position on Bills Concerning Design-Build and Design-Sequencing (Mr. Hathaway)

Reports:

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

Adjournment: To ensure a quorum, we request board members schedule this meeting until 12:00 noon. A special meeting of the SACOG Board will be held after this meeting is adjourned at the Intermodal/Railyard at approximately 11:00 a.m. (See separate agenda). The next regular meeting of the SACOG Board will be held on June 15, 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, Hagen, Jones, 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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