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Transportation Committee

Thursday, May 7, 2009, at 10:00 a.m.

Roll Call: Directors Billeci, Clare, Cohn, Griego, Ex-officio Member Jones, Knight, Rockholm, Thomson, Vice-Chair Cabaldon and Chair Peters

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

Closed Session:

  1. PDF CONFERENCE WITH LABOR NEGOTIATOR
    Agency designated representative: Kirk Trost
    Employee Organization: SACOG Employees Association

Open Session:

  1. PDF Minutes of the April 2, 2009, Meeting (Mr. Carpenter)
  2. PDF Public Hearing: Amendment #10 to the 2009/12 Metropolitan Transportation Improvement Program and Air Quality Conformity Determination (Mr. Cáceres)
  3. PDF Final SAFE Budget and Work Program for FY 2009-10 (Mr. Ghiorso)
  4. PDF Update on American Recovery and Reinvestment Act (ARRA) Program (Mr. Brown / Mr. Woods)
  5. PDF Potential June Amendment of the Metropolitan Transportation Improvement Program and Metropolitan Transportation Plan 2035 for the South Line Phase II Light Rail Extension Project (Mr. Brown)
  6. PDF Update on May is Bike Month (Mr. Tendick)
  7. PDF Federal Reauthorization and Cap-to-Cap Update (Ms. Sloan / Mr. Carpenter)
  8. Other Matters
  9. Adjournment

- Indicates Action

Prepared by:
Mike McKeever
Executive Director

Approved by:
Susan Peters
Chair

Next committee meeting: June 4, 2009



The Meridian Plaza Building 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.

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