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

Listen to the meeting (2:23 hours, 40k bits/second)

Thursday, March 15, 2007 - 9:00 a.m. to 12:00 noon

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

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 KCRA for TV Town Hall

1. PDF Minutes of the February 15, 2007 Meeting
2. PDF State Transit Assistance Allocation
3. PDF Authorization of Contract Extension for Macias Gini & O'Connell for SACOG Financial Audit
4. PDF Overall Work Program Fiscal Year 2006-07 Revision #4
5. PDF Funding for SMUD Low-Emission Vehicle
6. PDF Requests for Time Extension and Allocation of State Transportation Improvement Program (STIP)
7. PDF Transportation Development Act Claims: City of Live Oak, City of Wheatland and Sacramento Regional Transit District

8. PDF Release of the Draft Overall Work Program for Fiscal Year 2007-08 (Ms. Wilcox)
9. PDF Public Hearing: Draft Amendment #5 to the 2007/10 Metropolitan Transportation Improvement Program (Mr. Cáceres)
10. PDF Public Hearing: 2006 State Transportation Improvement Program (STIP) Augmentation and Other Programming (Mr. Hathaway)
11. PDF Adoption of Schedule for Metropolitan Transportation Plan 2035 (Mr. Carpenter)

12. PDF Environmental Justice Outreach (Wendy DuBow, National Research Center)
13. PDF Presentation of Sacramento Regional Transit Community Survey (Selena Barlow, Transit Marketing, LLC.)

14. PDF Chair's Report (Chair Dupray)
15. PDF Board Members' Report
16. PDF Executive Director's Report (Mr. McKeever)
    1. PDF Attachment
    2. PDF Attachment

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 April 19, 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

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