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SACOG Board of Directors

Thursday, February 18, 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.

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

1. PDF Approve Minutes of the January 21, 2010 SACOG Board Meeting
2. PDF Approve Metropolitan Transportation Improvement Program Amendment #28—Fall Programming Round Projects
3. PDF Approve Metropolitan Transportation Improvement Program Amendment #26—Jobs For Main Street (ARRA 2)
4. PDF Approve 2009/2010 Regional Program of Projects for the Federal Transit Administration's 5311 Funds
5. PDF Approve FY 2010-11 Proposals for Caltrans Transportation Planning Discretionary Grants
6. PDF Approve Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account—Bond Funds
7. PDF Approve Submittal of SACOG 2010 Regional Transportation Improvement Program (RTIP) to California Transportation Commission (CTC)
8. PDF Approve Extension of Contract with LTK for Phase 3 of Connect Card
9. PDF Approve Board Principles for Public Comment on the Principles and Guidelines for Water and Land Related Resources
10. PDF Approve MOU with Community Design Recipients Receiving SACOG-Managed Funds
11. PDF Approve Specialty Crop Grant Application
12. PDF Approve Extension of Consulting Contract with Peter Hathaway
13. PDF Approve Fourth Revision to the Fiscal Year 2009-10 Overall Work Program
14. PDF Approve Public Participation Plan Annual Amendment
15. PDF Approve Local Transportation Fund Findings of Apportionment for Fiscal Year 2010/11 and Revised Sacramento County Findings of Apportionment for Fiscal Year 2009/10
16. PDF Support Small Transit Intensive Cities Funding in the TEA-3 Re-Authorization Bill
17. PDF Approve Update of Advocacy Procedures

Action Items: ‡

18. PDF Authorize Agricultural Worker Transportation Program Implementation ‡ (Mr. Carpenter/Mr. McCrary)
19. PDF Authorize Preparation and Coordination for Funding from the Potential Jobs for Main Street Act 2010 (ARRA 2) ‡ (Mr. Carpenter/Mr. Brown)

Reports:

20. PDF Chair's Report
21. PDF Board Members' Report
22. PDF Executive Director's Report

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

A mini-retreat will follow adjournment.

‡ - Action Requested

Prepared by:
Mike McKeever
Executive Director

Approved by:
Leslie McBride
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.