SACOG Board of Directors

Thursday, April 17, 2008 — 9:00 a.m.

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 March 20, 2008 SACOG Board Meeting
2. PDF Transportation Development Act Claims: City of Davis 07/08, Amended City of Yuba City 07/08, Amended Yolo County 07/08, Amended City of Elk Grove 07/08
3. PDF STARNET Systems Integrator Contract
4. PDF STARNET Systems Engineering Contract Extension
5. PDF SACOG Approval of Applications for Proposition 1B Transit - Public Transportation Modernization, Improvement, and Service Enhancement Account - Bond Funds
6. PDF SACOG Guidelines and Applications for Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account - Bond Funds
7. PDF Appointment of SACOG's Representative to Paratransit, Inc. Board of Directors
8. PDF Request for Allocation and Extension of State Transit Improvement Program Funds
9. PDF Review and Approve Overall Work Program Revision #4
10. PDF Review and Release the Draft Budgets for the Non-Overall Work Program Activities
11. PDF Consideration of SB 1662 (Cox) - Air Districts: Emission Reduction Offsets
12. PDF Yuba County Memorandum of Understand for Two Airport Land Use Compatibility Plans

Adjourn as SACOG, convene as SAFE (separate agenda attached)
Adjourn as SAFE, reconvene as SACOG

13. PDF Draft Amendment #15 to the 2007/10 Metropolitan Transportation Improvement Program ‡ (Mr. Cáceres)

14. PDF Chair's Report (Chair Cosgrove)
15. PDF Board Members' Report
16. PDF Executive Director's Report (Mr. McKeever)

Adjournment: The Board will adjourn and participate in a Sutter/Yuba County agricultural tour.

‡ - Action Requested

Prepared by:
Mike McKeever
Executive Director

Approved by:
Tom Cosgrove
Chair

This agenda and attachments are available on SACOG's website at www.sacog.org.

The Robbins Community Center 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.