Government Relations and Public Affairs Committee

Monday, March 8, 2010 at 1:00 p.m.

Roll Call:   Directors Billeci, Cosgrove, Davies, Davis, Dickinson, Johnson, McBride, Roberts, Thomson, Vice-Chair Hill and Chair Miklos

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

1. PDF Minutes of February 8, 2010 Meeting ‡
2. PDF Contract for Printing The Regional Report ‡ (Ms. Sloan)
3. PDF Delegation of Signature Authority for SECAT Contracts ‡ (Mr. McKeever)
4. PDF Amendment to and Extension of Consulting Contract with Management Partners ‡ (Mr. McKeever)
5. PDF Draft Budget Fiscal Year 2010/11 ‡ (Mr. Carpenter)
6. PDF Draft Overall Work Program Fiscal Year 2010/11 ‡ (Mr. Carpenter)
7. PDF Federal Advocacy Update (Ms. Sloan)
8. PDF State Advocacy Update (Ms. Sloan)
9. Other Matters
10. Adjournment

‡ - Indicates Action

Handouts:

• Draft Budget Revised Attachment

Next committee meeting: April 5, 2010

The Meridian Plaza Building 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 24 hours prior to the meeting.

Parking is available at 15th and K Streets.