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SACOG Board of Directors

Thursday, May 21, 2009 — 9:00 a.m.

Audio Audio: Stream (32 kbps) | Download (23 mb)

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.)

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)
  1. PDF Approve Minutes of the April 16, 2009, SACOG Board Meeting
  2. PDF Authorize RUCS Federal Funding-Grant Opportunities
  3. PDF Approve Consultant Contract with Stacey McKinley
  4. PDF Approve Revised Findings of Apportionment for Sutter County for FY 2008-09
  5. PDF Adopt Final State Transit Assistance Allocation for Fiscal Year 2008-09
  6. PDF Adopt FY 2008-09 Overall Work Program Amendment #5
  7. PDF Approve Transportation Development Act Claim for FY 2008-09 for City of Davis

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

Action Items: ‡
  1. PDF Public Hearing and Approve Amendment #10 to the 2009/12 Metropolitan Transportation Improvement Program and Air Quality Conformity Determination (Mr. Cáceres)
  2. PDF Adopt Final Overall Work Program for FY 2009-10 and Amendment to Memorandum of Understanding with Employees Association (Ms. Wilcox)
  3. PDF Adopt Final Budgets for Non-OWP Cost Centers for FY 2009-10 (Ms. Wilcox)
Workshop:
  1. PDF Rural Urban Connections Strategy (Mr. Shabazian)
Reports:
  1. PDF Chair's Report
  2. PDF Board Members' Report
  3. PDF Executive Director's Report

Adjournment: The next meeting of the SACOG Board will be held on Thursday, June 18, 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 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 72 hours prior to the meeting.

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