Government Relations and Public Affairs

Roll Call: Directors Blackmun, Cooper, Cosgrove, Fortino, MacGlashan, Miklos, Vice Chair Thomson, and Chair Hammond

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. Minutes of the October 18, 2007, Meeting ‡ (Ms. Wilcox)
   1. Minutes Cover.pdf
   2. Oct 07 Minutes.pdf
2. Review and Accept Annual SACOG Financial Statements ‡ (Ms. Wilcox)
   1. SACOG FS.pdf
   2. SACOG FS Attach Ltr.pdf
   3. SACOG FS Attach CAFR.pdf
3. Review and Accept the Annual Financial Reports for the Transportation Development Act Funds ‡ (Ms. Wilcox)
   1. TDA Audits.pdf
   2. TDA Attach A.pdf
   3. TDA Audits Attach B.pdf
   4. FS Attach Sac Co. LTF.pdf
   5. FS Attach SACOG LTF & STAF mgmt letter.pdf
   6. FS Attach SACOG STA.pdf
   7. FS Attach Sutter Co. LTF mgmt ltr.pdf
   8. FS Attach Sutter Co. LTF.pdf
   9. FS Attach Yolo Co LTF Mgmt Ltr.pdf
   10. FS Attach Yolo Co. LTF.pdf
   11. FS Attach Yuba Co. LTF Mgmt Ltr.pdf
   12. FS Attach Yuba LTF.pdf
4. Overall Work Program Amendment #2 ‡ (Ms. Wilcox)
   1. OWP Amend 2.pdf
   2. OWP Attach.pdf
5. PDF Authorization to Submit Grant Application for Caltrans Blueprint Planning Grant Program ‡ (Ms. Lizon)
6. PDF State Advocacy Strategy for 2008 ‡ (Ms. Sloan)
7. PDF Federal Advocacy Strategy for 2008 ‡ (Ms. Sloan)
8. PDF Proposals for Caltrans Discretionary Grants FY 2008-09 ‡ (Ms. Bechtold)
9. PDF Metropolitan Transportation Plan for 2035 November 29th Public Hearing (Mr. Carpenter)
10. Draft List of Transportation Control Measures for Inclusion in the Implementation Plan for Air Quality Attainment (Mr. Crow)
    1. TCM.pdf
    2. TCM Attach A.pdf
    3. TCM Attach B.pdf
    4. TCM Attach C.pdf
    5. TCM Attach D.pdf
11. Other Matters
12. Adjournment

‡ - Indicates Action

cc: Garry, Hathaway, Hough, Jones, Sloan, Tilton, 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.