SACOG Board of Directors

Thursday, November 12, 2009 — 9:00 a.m.

Pledge of Allegiance

Listen to audio of the meeting

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 October 15, 2009 SACOG Board Meeting
2. PDF Approve Transportation Development Act Claim for the City of Winters
3. PDF Adopt Resolution Commending Eugene Skoropowski Upon His Retirement
4. PDF Adopt Resolution Thanking Karen Wilcox for Her Service as Finance Director
5. PDF Approve Third Revision to the Fiscal Year 2009-10 Overall Work Program
6. PDF Approve the Revised Finding of Apportionment for Sacramento County Local Transportation Funds for Fiscal Year 2009-10
7. PDF Adopt SACOG Board of Directors and Committee Schedules for 2010
8. PDF Authorize Release of Draft Public Participation Plan Annual Amendment and Public Comment
9. PDF Authorize Staff Involvement in EPA Brownfields Revolving Loan Fund Grant Application

Presentations:

• Eugene Skoropowski
• Karen Wilcox

Action Items: ‡

10. PDF Adoption of New SECAT Program Guidelines (Mr. Garry)

Workshop:

11. PDF Water Bill Passage Analysis (Mr. Shabazian)

Reports:

12. PDF Chair's Report
13. PDF Board Members' Report
14. PDF Executive Director's Report
    • PDF Attachment

Adjournment: The next meeting of the SACOG Board will be held on Thursday, December 17, 2009 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, 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.