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

Audio file Listen to the meeting  (1:11 hours, 32 kps)

Thursday, January 18 - 9:00 a.m. to 12:00 p.m.

The Board may take up any agenda item at any time, regardless of the order listed. 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, Colvin, Cooper, Cosgrove, Dickinson, Fargo, Flory, Gray, Hammond, Holmes, Lund, MacGlashan, McBride, Miklos, Peters, Richards, Rockholm, Scherer, Schrader, Silva, Stokes, Thomson and Chair Dupray

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 2006 Chair Fargo
Induction of 2007 Chair and Vice-Chair

Welcome of New SACOG Board Members

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

  1. PDF Minutes of the December 14, 2006 Meeting
  2. PDF Transportation Development Act Claims: Sacramento Regional Transit District
  3. PDF Resolution Honoring Nancy Kays Upon Her Retirement
  4. PDF Contribution to Statewide Funding Pool for Caltrans to Administer Federal Environmental Law
  5. PDF Delegation of Authority to Executive Director to Initiate Legal Action
  6. PDF Contract for Transit Planning Technical Assistance for Sacramento County
  7. PDF Contract for Environmental Justice Outreach
  8. PDF Memorandum of Understanding with University of California-Davis
Action Items: ‡
  1. PDF Federal Budget Strategy for 2007 & 2008 (Mr. Hathaway)
Workshops:
  1. PDF Metropolitan Transportation Plan Exercise (Mr. McKeever)
Closed Session:
  1. PDF PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Government Code Sec 54957
    Title: Executive Director (Mr. Trost)
Action Item: ‡
  1. PDF Consideration of Adjustments to Executive Director's Salary (Mr. Trost)
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 February 15, 2007 at 9:00 a.m. in the SACOG Board Room located at 1415 L Street, Suite 300, Sacramento, CA.

‡ - Action Requested

Prepared by:
Mike McKeever
Executive Director

Approved by:
Rusty Dupray
Chair

cc: Management: McKeever, Garry, Hathaway, Hough, Wilcox
Staff: Brown, Carpenter, Jones, McCrary, 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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