Strategic Planning

Monday, January 12, 2009 @ 10:00 a.m.

Roll Call:   Directors Billeci, Cooper, Hammond, Hill, Peters, Thomson and Chair Cosgrove

CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
Government Code Sec 54957
Title: Executive Director (Mr. Trost)

1. Contract with Management Partners for Organizational Development Services ‡ (Mr. McKeever)
2. PDF Public Participation Plan Annual Amendment ‡ (Ms. Sloan)
3. PDF State Advocacy Strategy for 2009 ‡ (Ms. Sloan)
4. PDF Federal Advocacy Strategy for 2009 ‡ (Ms. Sloan)
5. PDF Valley Vision Contract Renewal for RUCS ‡ (Ms. Sloan)
6. PDF SACOG Guidelines and Applications for Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account — Bond Funds ‡ (Mr. Coviello)
7. PDF Overall Work Program Amendment #3 ‡ (Ms. Wilcox)
8. PDF Economic Stimulus Package ‡ (Mr. Crow)
9. PDF State Budget Update (Mr. McKeever)
10. PDF Transit Programming (Mr. Brown)
11. Amendment to Title & Salary Range for Clerk of the Board ‡ (Mr. McKeever)
12. Other Matters
13. Adjournment

‡ - Indicates Action

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 24 hours prior to the meeting.

Parking is available at 15th and K Streets.