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SACOG Board of Directors

International House
10 College Park
Davis, CA 95616
  
«   Please Note Location

Thursday, September 18, 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.)

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

  1. PDF Approve Minutes of the August 21, 2008 SACOG Board Meeting
  2. PDF Approve Transportation Development Act Claims: Yuba County 2008-2009, Yolo County Transit District 2007-2008, Sacramento County 2007-2008, Elk Grove Amended 2007-2008, Folsom Amended 2007-2008, Paratransit Inc. Amended 2007-2008
  3. PDF Approve Greenhouse Gas Regional Inventory Protocol
  4. PDF Authorize Appointment of SACOG's Representative to the Paratransit, Inc. Board of Directors
  5. PDF Authorize Executive Director to Negotiate and Sign Memorandum of Understanding with Sacramento County Re: Sacramento International Airport ALUCP Update
  6. PDF Authorize Revision of Overall Work Program for Fiscal Year 2008-09
  7. PDF Approve Findings of Apportionment for Sutter County for Fiscal Year 2008-09
  8. PDF Authorize Appointment to Regular Position for Transportation Planning Manager

Action Items: ‡

  1. PDF Authorize Setting a Policy for Funding of Transit Projects with Proposition 1B Bond Funds (Mr. Hathaway)

Workshop:

  1. PDF Goods Movement Action Plan (Mr. Smith)

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 Friday, October 24 at 9:00 a.m. in El Dorado 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.

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