SACOG Board of Directors

Thursday, January 21, 2010 - 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.

Recognition of 2009 Chair Thomson and Vice-Chair Clare
Induction of 2010 Chair and Vice-Chair

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

1. PDF Approve Minutes of the December 17, 2009 SACOG Board Meeting
2. PDF Approve Amendments #22 and #23 to the 2009/12 Metropolitan Transportation Improvement Program, Amendment #2 to the Metropolitan Transportation Plan and Conformity Documents
3. PDF Approve Transportation Development Act Claims for the City of Citrus Heights, the City of Folsom, and Sacramento Regional Transit District
4. PDF Community Design Funding Programming Recommendations and Clean Up Actions

Action Items: ‡

5. PDF Support Caltrans' Application for Proposition 1B Corridor Mobility Improvement Account (CMIA) Savings (Mr. McKeever)
6. PDF Approve SACOG's Memorandum of Understanding with Some Central Valley Jurisdictions for Regional Rail Planning (Mr. McKeever)
7. PDF Approve 2010 Federal and State Programming Recommendations (Mr. Carpenter)
8. PDF Approve Federal Funding Strategy (Ms. Sloan)
9. PDF SACOG Support for Urban Circulator (streetcar) Grant Proposal to Federal Government (Mr. McKeever)

Workshop:

10. PDF California's Complete Count Effort (Ditas Katague, CA Census Director)

Reports:

11. PDF Chair's Report
12. PDF Board Members' Report
13. PDF Executive Director's Report

Adjournment: The next meeting of the SACOG Board will be held on Thursday, February 18, 2010 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA. A Board retreat will follow the Board meeting.

‡ - 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.