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

Thursday, June 21, 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

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. Minutes of the May 17, 2007, Meeting
    1. PDF Attachment
    2. PDF Attachment
  2. SACOG Membership in the California Climate Action Registry
    1. PDF Attachment
    2. PDF Attachment
  3. PDF EcoInteractive I-PLACE3S Maintenance Contract
  4. PDF Contribution to Valley Vision Regional Open Space Effort
  5. Transportation Development Act Claims for the City of Davis, City of Folsom, City of Sacramento, and the County of Sutter
    1. PDF Attachment
    2. PDF Attachment
    3. PDF Attachment
    4. PDF Attachment
    5. PDF Attachment
Action Items: ‡
  1. Metropolitan Transportation Plan 2035: Principles, Revenues, and Project Lists (Mr. Hathaway/Mr. Carpenter)
    1. MTP principles and policy direction
    2. Draft MTP revenues, expenditure budget, and associated assumptions
    3. Detailed listing of transit, road capacity improvements, and operational and other projects recommended for the MTP 2035
    4. MTP "Vision" project list budget
    1. PDF Attachment
    2. PDF Attachment
    3. PDF Attachment
    4. PDF Attachment
    5. PDF Attachment
    6. PDF Attachment
    7. PDF Attachment
    8. PDF Attachment
    9. PDF Attachment
    10. PDF Attachment
    11. PDF Attachment
    12. PDF Attachment
    13. PDF Attachment
    14. PDF Attachment
    15. PDF Attachment
    16. PDF Attachment
    17. PDF Attachment
  2. Public Hearing: Draft of SACOG Public Transit and Human Services Transportation Coordinated Plan (Ms. Bechtold)
    1. PDF Attachment
    2. PDF Attachment
  3. PDF Public Hearing: Draft of SACOG Public Participation Plan (Ms. Sloan)
  4. Regional Housing Needs Allocation (RHNA) — Public Hearing on Proposed Methodology (Mr. Chew)
    1. PDF Attachment
    2. PDF Attachment
    3. PDF Attachment
    4. PDF Attachment
  5. PDF Regional Housing Needs Allocation (RHNA) — Oppose Assembly Bill 414 (Mr. Chew)
  6. PDF Position on Assembly Bill 163 (Mendoza) — State Bicycle Facilities (Mr. Hathaway)
  7. PDF Resolution Honoring Retiring Dave H. Young
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 July 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

cc:   Bechtold, Carpenter, Chew, Hathaway, 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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