SACOG Board of Directors
Thursday, February 19, 2009 — 9:00 a.m.
U.C. Davis Buehler Alumni Center [ map ]
One Shields Avenue
Davis, CA 95616
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, Billeci, Budge, Cabaldon, Clare, Cohn, Cosgrove, Davies, Davis,
Dickinson, Gray, Griego, Hanley, Hill, Hodges, Johnson, Knight, MacGlashan, McBride,
Miklos, Montna, Peters, Resler, Rivas, Roberts, Rockholm, Saylor, Scherer, Shelby, West,
and Chair Thomson
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.)
Welcome of New Board Members
Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)- PDF Approve Minutes of the January 15, 2009 SACOG Board Meeting
- PDF Approve Contract for High Occupancy Toll (HOT) Lane Feasibility Study
- PDF Authorize Local Transportation Fund Findings of Apportionment for Fiscal Year 2009/10
Adjourn as SACOG, convene as SAFE (separate agenda attached)
Adjourn as SAFE, reconvene as SACOG
- PDF Update on Federal Advocacy (Ms. Sloan)
- PDF Approve Administrative Adjustment to Contract for Long Range Transit Plan Phases II/III (Mr. Brown)
- PDF Approve Programming of Transit Funds for Economic Recovery Act of 2009 (Mr. Brown)
- PDF Approve Approach and Project List for Stimulus Bill for Sacramento, Sutter, Yolo, and Yuba jurisdictions (Mr. Woods)
- Draft Estimate of Transportation Funding to the SACOG Region based on House Economic Stimulus Bill
- Anticipated Sustainable Improvements as part of Economic Recovery Road Rehabilitation
- Economic Recovery Act 4-County Region Candidate Projects
- Road Rehab Distribution Formula Scenarios (Sacramento, Yolo, Yuba, Sutter)
- PDF Public Hearing: Approve Amendment #5 to the 2009/12 Metropolitan Transportation Improvement Program and Accompanying Air Quality Conformity Determination (Mr. Cáceres)
- PDF Endorse Climate Communities/ICLEI USA Blueprint (Ms. Sloan)
Adjournment: The 2009 SACOG Board retreat will follow the Board meeting. The next meeting of the SACOG Board will be held on Thursday, March 19, 2009 at 9:00 a.m. in the SACOG Board Room located at 1415 L Street, Suite 300, Sacramento, CA.
‡ - Action Requested
Prepared by:
Mike McKeever
Executive Director
Approved by:
Helen Thomson
Chair
This agenda and attachments are available on SACOG's website at www.sacog.org.
The Buehler Alumni Center 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.