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

Thursday, April 19, 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

Roll Call: Directors Anderson, Asmundson, Barrington, Billeci, Blackmun, Bruins, Budge, Cabaldon, Clare, Colvin, Cooper, Corsaut, Cosgrove, Dickinson, Fargo, Flory, Fortino, Gray, Hammond, Hanley, Hill, MacGlashan, McBride, Miklos, Peters, Rockholm, Scherer, Schrader, Silva, Thomson and Chair Dupray

Ex-Officio Member Jones

Introduction: Jim Earp, New California Transportation Commissioner

Presentations:

  • Excellence In Financial Reporting Award to SACOG Accounting Staff
  • Kathy Lund for Outstanding SACOG Service
Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)
  1. PDF Minutes of the March 15, 2007 Meeting
  2. PDF Transportation Development Act Claims for the City of West Sacramento and the County of Sacramento
  3. PDF Overall Work Program Revision #5
  4. PDF Draft SACOG Operating Budget for Fiscal Year 2007-08

Adjourn as SACOG, convene as SAFE (separate agenda attached)
Adjourn as SAFE, reconvene as SACOG

Action Items: ‡
  1. PDF Public Hearing: Draft Amendment #7 to the 2007/10 Metropolitan Transportation Improvement Program and Draft Amendment #2 to the 2006 Metropolitan Transportation Plan (Mr. Cáceres)
  2. PDF SACOG Position on State Budget (Mr. Hathaway)
Workshops:
  1. PDF Preliminary Draft Metropolitan Transportation Plan 2035 (Mr. Hathaway/Mr. Carpenter)
  2. PDF 2007 Delivery Plan Update (Mr. Hathaway/Mr. Woods)
Reports:
  1. PDF Chair's Report (Chair Dupray)
  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 May 17, 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, Cáceres, Carpenter, Ghiorso, Jones, Sloan, Woods

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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