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SACOG Board of Directors

Thursday, August 21, 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

Roll Call:  
Directors Anderson, Barrington, Billeci, Blackmun, Budge, Cabaldon, Clare, Cooper, Davies, Dickinson, Dupray, Fargo, Gray, Hammond, Hanley, Hill, Hodges, MacGlashan, McBride, Miklos, Peters, Resler, Rivas, Rockholm, Saylor, Scherer, Schrader, Shelby, Silva, Thomson and Chair Cosgrove

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.)

Presentations:

  • May Bike Month Awards
  • Davis Bike Presentation

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

  1. PDF Approve Minutes of the May 29, 2008 SACOG Board Meeting
  2. PDF Approve Transportation Development Act Claims: Cities of Elk Grove, Galt, Wheatland, Woodland and the Yuba Sutter Transit Authority
  3. PDF Adopt Resolution to accept Caltrans Funding to Update Airport Land Use Compatibility Plan Grant
  4. PDF Authorize Award of Universal Fare Card Implementation Study Contract
  5. PDF Authorize Transit Planning Technical Assistance for Yuba Sutter Transit Contract
  6. PDF Approve Programming Recommendations for Federal Transit Administration Section 5310 (Elderly and Disabled Transportation) Capital Grants
  7. PDF Approve 2009 Project Delivery Plan Process
  8. PDF Approve Transportation Demand Management Tier 2 Funding Program
  9. PDF Approve Fiscal Year 2008 Federal Transit Administration Section 5308 Clean Fuels Program Grant Application
  10. PDF Approve Forwarding List of Transportation Control Measures to Air District
  11. PDF Authorize Funding and Qualification Modifications to the SECAT Program
  12. PDF Adopt Records Management Policy and Document Retention Schedule
  13. PDF Adopt Public Records Disclosure Policy
  14. PDF Approve Revised Fixed Assets Policy
  15. PDF Approve Draft 2009/12 Metropolitan Transportation Improvement Plan and Associated Air Quality Conformity Determination

Action Items: ‡

  1. PDF Support SB375 — Steinberg (Mr. McKeever)
  2. PDF Support AB 2168 (Jones) — Farm Stands: Direct Marketing: Retail Food (Ms. Sloan)
  3. PDF Support AB 842 (Jones) — Regional Plans: Traffic Reduction (Ms. Sloan)
  4. PDF Support SB 1561 (Steinberg) — Sacramento Regional Transit District: Prohibition Orders (Ms. Sloan)
  5. PDF Oppose AB 3021 (Nava) — California Transportation Financing Authority (Ms. Sloan)
  6. PDF Approve Community Design Program Administration Policies and De-Programming Projects (Mr. Chew)
  7. PDF Approve California Consensus Principles for SAFETEA-LU Reauthorization (Mr. McKeever/Mr. Hathaway)

Workshops:

  1. PDF Presentation of Regional Form-Based Code Handbook (Mr. Chew)

Reports:

  1. PDF Chair's Report (Chair Cosgrove)
  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 September 18, 2008 at 9:00 a.m. in Yolo County (location to be determined).

‡ - 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 Meridian Plaza 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.

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