SACOG Board of Directors

Thursday, September 24, 2009 — 8:30 a.m. << Please note time change

Pledge of Allegiance

Audio: Stream (32 kbps) | Download (3.3 mb)

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 August 20, 2009 SACOG Board Meeting
2. PDF Approve Transportation Development Act Claims for the City of Galt, City of Davis, and Sacramento Regional Transit District
3. PDF Approve Fiscal Year 2009-10 Transportation Development Act Unmet Transit Needs Hearings Process Changes
4. PDF Approve SACOG Funding of Transit Projects Using Proposition 1B Transit — Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds
5. PDF Approve 511 Automated Transit Trip Planning Subrecipient Agreement with the Sacramento Regional Transit District
6. PDF Approve Transportation Demand Management Tier 2 Funding
7. PDF Approve Request to Extend City of Sacramento's MOU for 65th Street Station Area Circulation Study

Action Items: ‡

8. PDF Fall Programming Process (Mr. McKeever/Mr. Crow)

Reports:

9. PDF Chair's Report
10. PDF Board Members' Report
11. PDF Executive Director's Report

Adjournment: The next meeting of the SACOG Board will be held on Thursday, October 15, 2009 at 9:00 a.m. at Rancho Cordova City Hall, 2729 Prospect Park Drive, Rancho Cordova, 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.