SACOG Logo

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

Thursday, May 17, 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
Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)
  1. PDF Minutes of the April 19, 2007 Meeting
  2. PDF Amendment #2 to the STARNET Agreement Dated January 2, 2006
  3. PDF Amendments to Classification Plan and Employment Agreements for Manager of Capital Programs and Project Delivery Manager
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
  4. PDF 2007 Delivery Plan
    • PDF Attachment A
    • PDF Attachment B
  5. PDFConformity Determination on Amendment 2 to the 2006 Metropolitan Transportation Plan (MTP) and Amendment 7 to the 2007/10 Metropolitan Transportation Improvement Program (MTIP) for the Sacramento and Sutter Buttes Nonattainment Areas

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

Action Items: ‡
  1. Public Hearing: Amendment 7 to the 2007-10 Metropolitan Transportation Improvement Program and Amendment 2 to the 2006 Metropolitan Transportation Plan (Mr. Cáceres)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
    • PDF Attachment D
    • PDF Attachment E
    • PDF Attachment F
    • PDF Attachment G
    • PDF Attachment H
    • PDF Attachment I
  2. PDF Draft Regional Housing Needs Assessment Methodology (Mr. Chew)
    • PDF Attachment B
    • PDF Attachment C
    • PDF Attachment D
  3. PDF Land Use Allocation Process for Metropolitan Transportation Plan (Ms. Lizon)
    • PDF Attachment A
  4. PDF Final Overall Work Program for Fiscal Year 2007-08 (Ms. Wilcox)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
  5. PDF Budget for the non-OWP Cost Centers (Ms. Wilcox)
    • PDF Attachment
  6. PDFSACOG’s Floodplain Development Strategy (Mr. Shabazian)
  7. PDF SB 974 (Lowenthal) – Container Fees (Mr. Hathaway)
  8. PDFMetropolitan Transportation Plan Revenue Assumptions (Mr. Hathaway)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
    • PDF Attachment D
  9. PDFVision Element of the Metropolitan Transportation Plan 2035 (Mr. Hathaway)
    • PDF Attachment A
Workshops:
  1. 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)
    • PDF Regional Bicycle, Pedestrian and Trails Master Plan Amendment
    • PDFAttachement
    • PDFUpdate on Sacramento County Local Transportation Fund Revenues for Fiscal Year 2006-07
    • PDFAttachement
    • PDFRequest for Proposal for Succession Plan
    • PDFSACOG Public Participation Plan
    • PDFAttachement
    • PDFUpdate on AB 842
    • PDFUpdate on SB 375

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

Valid XHTML 1.0!