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

Audio file Listen to the meeting (2:23 hours, 16k bits/second)

Thursday, June 15, 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 May 18, 2006 Meeting
  2. PDF Extension of Temporary Appointment
  3. PDF Transportation Development Act Claims: City of Davis, City of Isleton, City of Live Oak and Sutter County
  4. PDF Position on AB 2939 (Wolk) - Sacramento-Yolo Port Governance
  5. PDF Request for Consultant Services for Phase 2 Regional Goods Movement Study
  6. PDF Reconfirmation of Board Support of SB 1556 (Torlakson) - The Great California Delta Trail System
  • Adjourn as SACOG, convene as SAFE (separate agenda attached)
  • Adjourn as SAFE, reconvene as SACOG

Action Items: ‡

  1. PDF Public Hearing: Draft 2007/09 Metropolitan Transportation Improvement Program (Mr. Cáceres)
  2. PDF Classification Plan (Mr. Hough)
  3. PDF Salary Plan (Mr. Hough/Ms. Wilcox)
  4. PDF Memorandum of Understanding with the SACOG Employees Association (Mr. Hough/Ms. Wilcox)
  5. PDF Consideration of AB 2873 (Wolk) - Increase in Transportation Development Act (TDA) Funding (Mr. Hathaway)
  6. PDF Position on AB 2538 (Wolk) - Raise the Cap on Regional Programming Funds (Mr. Hathaway)
  7. PDF Recommendations for Next Steps with Model Regional Form-Based Codes Workbook (Mr. Chew)
  8. PDF Project Delivery Plan 2006 (Mr. Woods)

Closed Session:

  1. PDF Conference with Legal Counsel - Anticipated Litigation Pursuant to Government Code Section 54956.9 (c) (one potential case)
  2. PDF Public Employee Evaluation: Government Code Section 54957
    Job Title: Directors

Reconvene in Open Session:

  1. PDF Amendments to Directors' Employment Agreements. (Mr. McKeever)

Workshop:

  1. PDF Sacramento Region Public Safety Committee: Status Report on 911 Communications System (Folsom Fire Chief Dutton and Undersheriff McGuiness)
  2. PDF Metropolitan Transportation Plan Issue Paper - Interregional Connections (Mr. Baxter)

Receive & File:

  1. PDF Metropolitan Transportation Plan Workshop Summaries (Mr. Carpenter)
  2. PDF Update on AB 2137 (Niello & Jones) - Sacramento Regional Transit District Governance (Mr. Hathaway)
  3. PDF Update on AB 1899 (Wolk) - Floodplain Land Use Regulation (Mr. Shabazian)
  4. PDF First Round of Funding for Blueprint Civic Engagement Program (Mr. Chew)
  5. PDF Affected Local Governments and McClellan Airport Land Use Compatibility Plan (Mr. Chew)

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. The next regular meeting of the SACOG Board will be held on July 20, 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: Cáceres, Carpenter, Chew, Crow, Hagen, Jones, 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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