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Strategic Planning

Thursday, July 11, 2007 at 1:00 p.m.
3rd Floor - 1415 L Street, Suite 300
Sacramento, CA 95814

Roll Call: Directors Budge, Cabaldon, Cosgrove, Dickinson, Fargo, Hammond, Peters, Schrader, Silva, Thomson and Chair Dupray

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

  1. PDF Regional Bicycle, Pedestrian, and Trails Master Plan Amendment (Ms. Hagen)
  2. PDF Approve Contract with L. R. Hines for SIRE Document Management Software (Ms. Wilcox)
  3. PDF SACOG Public Transit and Human Services Transportation Coordinated Plan (Ms. Bechtold)
  4. Unmet Transit Needs Findings for Sacramento Regional Transit District, Sacramento, Sutter, Yolo and Yuba Counties, and the Cities Therein (Mr. Coviello)
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  5. PDF Public Hearing: Draft Public Participation Plan (Ms. Sloan)
  6. PDF Adoption of the Plan Documents and Approval of ICMA-RC as Plan Administrator for the Special Pay Plan and FICA Alternative Plan (Ms. Wilcox)
  7. PDF Amendment to the Fiscal Year 2007-08 Local Transportation Funds Findings of Apportionment for Sacramento County (Ms. Wilcox)
  8. PDF State Legislative Matters (Mr. McKeever)
  9. PDF Bicycle and Pedestrian Funding Program Guidelines and Application (Ms. Hagen)
  10. PDF SAFETEA-LU Compliance: Proposed Environmental Mitigation Strategies for the Metropolitan Transportation Plan for 2035 (Ms. Jones)
  11. Other Matters
  12. Adjournment

- Indicates Attachment
- Action Item

Prepared by:
Mike McKeever
Executive Director

Approved by:
Rusty Dupray
Chair

cc: Garry, Hathaway, Hough, Jones, McKeever, Sloan, Wilcox

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.

Parking is available at 15th and K Streets.

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