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Sacramento, CA 95814
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SACOG Board of Directors

Thursday, March 18, 2010 - 9:00 a.m.

Pledge of Allegiance

Roll Call:  
Directors Anderson, Billeci, Budge, Cabaldon, Clare, Cohn, Cosgrove, Davies, Davis, Dickinson, Gray, Griego, Hanley, Hill, Hodges, Johnson, Knight, MacGlashan, Miklos, Montna, Resler, Rivas, Roberts, Rockholm, Saylor, Scherer, Shelby, Thomson, West, Vice- Chair Peters, Chair McBride and Ex-Officio Member Jones

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 February 18, 2010 SACOG Board Meeting
  2. PDF Approve Jobs for Main Street Act of 2010 Programming Process
  3. PDF Approve FY 2010-11 Addition to Caltrans Transportation Planning Discretionary Grant Proposals
  4. PDF Approve RUCS Forest Management Contract
  5. PDF Approve RUCS Technical Work Contract
  6. PDF Approve Contract for Printing The Regional Report
  7. PDF Authorize Delegation of Signature Authority for SECAT Contracts
  8. PDF Approve Amendment to and Extension of Consulting Contract with Management Partners
  9. PDF Authorize Transit Programming Process for Jobs for Main Street (ARRA 2)
  10. PDF Approve Revised Local Transportation Fund Findings of Apportionment for Fiscal Year 2010/11

Action Items: ‡

  1. PDF Approval of SACOG's Strategic Plan (Mr. McKeever)
  2. PDF Authorize Release of Draft Budget Fiscal Year 2010/11 for Public Review (Mr. McKeever)
  3. PDF Authorize Release of Draft Overall Work Program for Fiscal Year 2010/11 for Public Review (Mr. Carpenter)

Reports:

  1. PDF Chair's Report
  2. PDF Board Members' Report
  3. PDF Executive Director's Report

Adjournment: The next meeting of the SACOG Board will be held on Thursday, April 15, 2010 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:
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.

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