Strategic Planning

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

1. Discussion on SACOG Board Retreat in January (Vice-Chair Cosgrove)

CLOSED SESSION:

2. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Government Code Sec 54957
   Title: Executive Director (Mr. Trost)

RETURN TO OPEN SESSION:

3. Other Matters
4. Adjournment

‡ - Indicates Action

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.