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SACOG Board of Directors

Thursday, May 20, 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, Miller, Montna, Resler, Rivas, Roberts, Rockholm, Saylor, Scherer, 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:

  1. PDF RUCS Local Markets Summary (Mr. Shabazian)

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

  1. PDF Approve Minutes of the April 15, 2010 SACOG Board Meeting
  2. PDF Accept Regional Transportation Monitoring Report
  3. PDF Authorize Submission of Rural Business Opportunity Grants
  4. PDF Approve Revised Fiscal Year 2009-10 Overall Work Program Amendment #5

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

Adjourn as SAFE, convene as ALUC (separate agenda attached)

Adjourn as ALUC, reconvene as SACOG

Action Items: ‡

  1. PDF Public Hearing: Approve Amendment #34 to the Metropolitan Transportation Improvement Program (Mr. Cáceres)
  2. PDF Approve Final Fiscal Year 2010-11 Overall Work Program, SACOG Budgets, and Associated Policy Actions to Realize Cost Savings and Use Agency Reserves (Mr. Ghiorso/Mr. Carpenter)
  3. PDF Support AB 2518 (V. Manuel Perez)—California Infrastructure and Economic Development Bank: Local Assistance (Mr. Shabazian)
  4. PDF Approve Contract for Financial Audit Services (Mr. Brown)

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, June 17, 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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