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Sacramento, CA 95814
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SACOG Board of Directors

Thursday, April 15, 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.

Workshop: Roundabout in Rocklin (Ross Ainsworth, President of Omni-Means)

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

  1. PDF Approve Minutes of the March 18, 2010 SACOG Board Meeting
  2. PDF Approve Draft Amendment #31 to the 2009/12 Metropolitan Transportation Improvement Program
  3. PDF Approve Funding of Transit Projects Using Proposition 1B Transit — Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds
  4. PDF Approve Yuba County Feather River Boulevard Interchange Funding
  5. PDF Review and Accept the Annual SACOG Financial Reports
  6. PDF Approve Revised Local Transportation Fund Findings of Apportionment for Yolo and Yuba Counties for Fiscal Year 2009/10
  7. PDF Approve Transportation Development Act Claims: City of Live Oak and City of Yuba City

Adjourn as SACOG, convene as SAFE (separate agenda attached)
Adjourn as SAFE, reconvene as SACOG

Action Items: ‡

  1. PDF Support SB 1445 (DeSaulnier) — Transportation and Land Use Planning (Ms. Sloan/Mr. Carpenter)
  2. PDF Support AB 1965 (Yamada) — Agricultural Land Subventions (Ms. Sloan/Mr. Shabazian)
  3. PDF Metropolitan Transportation Plan Update (Mr. McKeever)
    1. PDF Adopt Metropolitan Transportation Plan Framework (Ms. Lizon)
    2. PDF Adopt Public Involvement Program for Metropolitan Transportation Plan Update (Ms. Lizon)
    3. PDF Authorize Release of Draft Regional Growth Projections (Mr. Garry)
    4. PDF Authorize Release of Draft Principles for Setting Greenhouse Gas Emissions Reduction Targets (Mr. McKeever)
  4. PDF Public Hearing: Accept Unmet Transit Needs Findings for Sacramento Regional Transit District, Sacramento, Sutter, Yolo, and Yuba Counties, and the Cities Therein (Ms. VaughnBechtold)

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, May 20, 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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