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

Thursday, March 20, 2008 - 9:00 a.m.

Listen to the meeting (2:23 minutes, 32 kps); click on "Audio" next to an agenda item number to skip ahead and listen to that item.

Summary of Board actions taken during this meeting

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

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.)

1. PDF Minutes of the February 21, 2008 SACOG Board Meeting
2. PDF Amended Transportation Development Act Claim for Yuba-Sutter Authority
3. PDF SACOG Guidelines for Distribution of Proposition 1B Transit — Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) — Bond Funds
4. PDF SECAT Funding for City of Sacramento Alternative Fuel Vehicle Infrastructure
5. PDF Rural-Urban Connections Strategy Work Plan

6. PDF | Audio Certification of Metropolitan Transportation Plan 2035 Environmental Impact Report (Mr. Carpenter)
   • PDF Draft Final Environmental Impact Report for MTP2035
7. PDF | Audio Approval of Conformity Determination on the Metropolitan Transportation Plan 2035 (Mr. Crow)
8. PDF | Audio Adoption of Final Draft Metropolitan Transportation Plan for 2035 (Mr. Carpenter)
   1. PDF Draft Final MTP2035
   2. PDF Draft Final MTP2035 Select Appendices
9. PDF | Audio Authorize Release of the Draft Overall Work Program and Budget for Fiscal Year 2008-09 (Ms. Wilcox)
10. PDF | Audio Public Hearing and Approval of Unmet Transit Needs Findings for Sacramento Regional Transit District, Sacramento, Sutter, Yolo and Yuba Counties and the Cities Therein (Mr. Coviello)
11. PDF | Audio Approval of 2007-09 Community Design Program Recommended Projects (Mr. Chew)

12. PDF | Audio Update on I-5 Boat Section Repair Project (Ms. Jones/Mr. Solak)

13. PDF Chair's Report (Chair Cosgrove)
14. PDF | Audio Board Members' Report
15. PDF | Audio 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 April 17, 2008 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:
Tom Cosgrove
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