SACOG Board of Directors

Thursday, December 17, 2009 — 9:00 a.m.

Pledge of Allegiance

Public Communications [Audio]: (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 [Audio]: ‡ (Items are acted upon as one unit unless discussion is requested)

1. PDF Approve Minutes of November 12, 2009 SACOG Board Meeting
2. PDF Approve Transportation Development Act Claims for Yolo County and Yuba County; Amended Claims for City of Galt, Paratransit, Inc., and Sacramento Regional Transit District
3. PDF Adopt Resolution Congratulating Olin Woods on His Retirement
4. PDF Authorize Appointment to Regular Position of Director of Transportation Services
5. PDF Authorize Appointment to Regular Position of Director of External Affairs & Member Services
6. PDF Authorize Appointment to Regular Position of Data Services Manager
7. PDF Approve Programming Recommendations for the Large Urbanized Area Federal Transit Administration Section 5316 and 5317 (Job Access Reverse Commute and New Federal) Grants
8. PDF Approve Transportation Demand Management Funding Program Guildelines
9. PDF Approve Commuter Club Contract Amendment
10. PDF Authorize Sacramento County Grant Initiative — Communities Putting Prevention to Work
11. PDF Approve Department of Energy Building Retrofit Ramp-Up Grant
12. PDF Support Federal Advocacy Principles for 2010
13. PDF Adopt State Advocacy Principles for 2010
14. PDF Approve Amendment #20 to the 2009/12 Metropolitan Transportation Improvement Program

Presentations:

• Olin Woods, Project Delivery Manager

Action Items: ‡

15. Audio PDF 2010 Vice-Chair Nomination (Director Hill)
16. Audio PDF Authorize Release of 30-day public review and hold a public hearing for 2010 Federal and State Programming Recommendations (Mr. Crow)
17. Audio PDF Public Hearing: Public Participation Plan (Ms. Sloan)

Reports:

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

Closed Session:

21. Audio PDF PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
    Government Code Sec 54957
    Title: Executive Director (Mr. Trost)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, January 21, 2010 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.