SACOG Logo

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

Thursday, December 20, 2007 - 9:00 a.m. to 12:00 noon

Audio file Listen to the meeting (22 minutes, 32k bits/second)

SACOG Salutes!
SACOG's 2007 Regional Awards ceremony will be held at 9:00 a.m. with the reception beginning at 8:15 a.m. The SACOG Board of Directors Meeting will follow.

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. PDF Minutes of the October 29, 2007 and November 29, 2007 Special Meetings
  2. PDF Transportation Development Act Claims for City of West Sacramento, City of Wheatland and City of Yuba City
  3. PDF Overall Work Program Amendment #2
  4. PDF Authorization to Submit Grant Application for Caltrans Blueprint Planning Grant Program
  5. PDF Proposals for Caltrans Discretionary Grants FY 2008-09
Action Items: ‡
  1. PDF State Advocacy Strategy for 2008 (Ms. Sloan)
  2. PDF Federal Advocacy Strategy for 2008 (Ms. Sloan)
  3. PDF Trade Corridor Improvement Fund and Project Submittal (Mr. Crow)
  4. PDF Public Hearing on Draft Metropolitan Transportation Plan 2035 (Mr. Carpenter)
  5. PDF Public Hearing on Draft Program Environmental Impact Report (Mr. Carpenter)
  6. PDF 2008 Board Chair and Vice-Chair (Director Clare)
Closed Session:
  1. PDF PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Government Code Sec 54957
    Title: Executive Director (Mr. Trost)
Action Item: ‡
  1. PDF Consideration of Adjustments to Executive Director's Salary (Mr. Trost)
    1. Employment agreement for Mike McKeever
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 meeting of the SACOG Board will be held on January 18, 2008 at 9:00 a.m. followed by a SACOG Board retreat at Catta Verdera Country Club, located at 1111 Catta Verdera, Lincoln, CA.

‡ - Action Requested

Prepared by:
Mike McKeever
Executive Director

Approved by:
Rusty Dupray
Chair

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!