SACOG Board of Directors

Thursday, November 13, 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 Approve Minutes of the September 18 and October 24, 2008, SACOG Board Meetings
2. PDF Approve Transportation Development Act Claims for the City of Citrus Heights, the County of Yolo, and the City of West Sacramento
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 Endorse the Board Chair's 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 †
9. PDF Adopt SACOG Board of Directors and Committee Schedules for 2009
10. PDF Authorize Deferred Compensation for One Employee
11. PDF Approve Overall Work Program Revision #2 for Fiscal Year 2008-09
12. PDF Approve Caltrans Grant for Yuba County Airport Land Use Compatibility Plan Update
13. PDF Approve Revised Findings of Apportionment for Sacramento County for Fiscal Year 2008-09
14. PDF Review and Approve the Final Allocation of State Transit Assistance Funds for Fiscal Year 2008-09
15. PDF Authorize Submission of Grant Application for U.S. EPA Grant for Climate Enhancements to the I-PLACE³S Model

16. PDF Approve Selection of a New Vendor for Commuter Club Website Development, Maintenance and Hosting
17. PDF Approve City of Elk Grove Amended Application for Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account — Bond Funds

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

Reports:

18. Chair's Report (Chair Cosgrove)
19. PDF Board Members' Report
20. PDF Executive Director's Report (Mr. McKeever)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, December 18, 2008 at 9:00 a.m. in the SACOG Board Room located at 1415 L Street, Suite 300, Sacramento, CA.

† - Indicates Consent item from October Board meeting, which had no quorum
‡ - 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 Placer County Transportation Planning Agency 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.