SACOG Board of Directors

Special Teleconference Meeting

Friday, October 24, 2008 - 9:00 a.m.

The teleconference meeting shall be held at the following locations:

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 Approve Minutes of the September 18, 2008 SACOG Board Meeting
2. PDF Approve Transportation Development Act Claim: City of West Sacramento and County of Yolo
3. PDF Approve Line-Haul Class 8 Diesel Hybrid Truck Demonstration under SECAT
4. PDF Authorize Re-Programming De-Programmed Community Design Funds
5. PDF Authorize Submitting Grant Application for Caltrans Blueprint Planning Grant Program
6. PDF Authorize Release of Request for Proposals for Aerial Imagery Collection
7. PDF Approve Contract for Mobility and Travel Training
8. PDF Approve Agricultural Worker Transportation Program Grant Application

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

Workshop:

9. PDF Corp of Engineers Enhanced Funding for Natural Resources Data Development and Planning (Ms. McKinley)

Reports:

10. PDF Chair's Report (Chair Cosgrove)
11. PDF Board Members' Report
12. PDF Executive Director's Report (Mr. McKeever)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, November 13, 2008 at 9:00 a.m. in Placer 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 Apple Mountain Golf Course 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.