SACOG Board of Directors

Thursday, August 20, 2009 — 9:00 a.m.

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.)

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

1. PDF Approve Minutes of the June 18, 2009 SACOG Board Meeting
2. PDF Approve Amended Minutes of the December 18, 2008 and January 15, 2009 SACOG Board Meetings
3. PDF Approve Transportation Development Act Claims: County of Sacramento FY 2008-2009, County of Sutter FY 2008-2009, Yuba Sutter Transit FY 2009-2010, City of Woodland FY 2009-2010, Paratransit, Inc. FY 2009-2010, Sacramento Regional Transit District FY 2009-2010
4. PDF Accept Programming Recommendations for Federal Transit Administration Section 5310 [Elderly and Disabled Transportation] Capital Grants
5. PDF Adopt Bicycle/Pedestrian Master Plan Update
6. PDF Authorize EPA Climate Showcase Communities Grant Application
7. PDF Approve Rural-Urban Connections Strategy: Infrastructure Cost and Fiscal Analysis Contract
8. PDF Authorize Contract for SHRP2 Project C10
9. PDF Authorize Sole-Source Contract for Regional Projections Update with the Center for Continuing Study of the California Economy
10. PDF Authorize Sole-Source Contracts for Caltrans-Sponsored Project to Improve Land Use Transportation Tools
11. PDF Adopt Second Revision to the Fiscal Year 2009-10 Overall Work Program
12. PDF Approve 2010 Project Delivery Plan Process
13. PDF Adopt Resolution Recognizing Mary Brill

Action Items: ‡

14. PDF Approve Recommendations for Stimulus Funding: Transportation Investment Generating Economic Recovery (TIGER) Funding Program — Sacramento, Sutter, Yolo, and Yuba Counties

Workshop:

15. PDF Local Government CEQA Reform Opportunities Through the Next MTP/SB375 (Mike McKeever and Tina Thomas, of Remy, Thomas, Moose and Manley, LLP)

Special Presentations:

16. Mary Brill for New SACOG Salutes Award Named in her Honor
17. Senator Darrell Steinberg for 2008 SACOG Salutes Elected Official of the Year

Reports:

18. PDF Chair's Report
19. PDF Board Members' Report
20. PDF Executive Director's Report

Adjournment: The next meeting of the SACOG Board will be held on Thursday, September 24, 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.