SACOG Board of Directors

Rancho Cordova City Hall
2729 Prospect Park Drive See map
Rancho Cordova, CA 95670

Thursday, October 15, 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 September 24, 2009, SACOG Board Meeting
2. PDF Approve Transportation Development Act Claims: Yolo County Transportation District — FY 08/09
3. PDF Award of Contracts for Transportation Development Act Performance Audits for Transit Operators and SACOG
4. PDF Approve Programming Recommendations for Small Urbanized Area Federal Transit Administration Section 5316 and 5317 (Job Access Reverse Commute and New Freedom) Grants

Action Items: ‡

5. PDF Public Hearing: Approve Amendment #19 to the 2009/12 Metropolitan Transportation Improvement Program Determination (Mr. Cáceres)
6. PDF 2010 Board Chair Nomination (Director Hill)
7. PDF Update and Potential Position on Water Legislation (Ms. Sloan)

Workshop:

8. PDF Rural Urban Connection Strategy: Water Resources (Mr. Shabazian)

Reports:

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

Adjournment: The Board will adjourn to attend a Rural Urban Connection Strategy Ag Tour of Sacramento County. The next meeting of the SACOG Board will be held on Thursday, November 12, 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 Web site at www.sacog.org.

Rancho Cordova City Hall 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.