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1415 L Street, Suite 300
Sacramento, CA 95814
tel: 916.321.9000  /  fax: 916.321.9551  /  tdd: 916.321.9550
www.sacog.org

SACOG Board of Directors

Thursday, June 17, 2010 — 9:00 a.m.

Pledge of Allegiance

Roll Call:  
Directors Anderson, Billeci, Budge, Cabaldon, Cohn, Cosgrove, Davies, Davis, Dickinson, Gray, Griego, Hanley, Hill, Hodges, Johnson, Karpinski-Costa, Knight, MacGlashan, Miklos, Montna, Payne, 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 Rural-Urban Connections Strategy Land Use Summary (Mr. Shabazian)

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

  1. PDF Approve Minutes of the May 20, 2010 SACOG Board Meeting
  2. PDF Approve Amendment #35 to the 2009/12 Metropolitan Transportation Improvement Program
  3. PDF Approve Unmet Transit Needs Finding for the City of Woodland
  4. PDF Approve EcoInteractive I-PLACE3S Maintenance Contract
  5. PDF Approve Consultant Contract Amendment for Stacey McKinley
  6. PDF Accept Draft Regional Growth Projections for Use in Metropolitan Transportation Plan Update
  7. PDF Approve the State Transit Assistance Allocation Estimate for Fiscal Years 2009/10 and 2010/11
  8. PDF Approve Transportation Development Act Claims for the City of Citrus Heights, City of Folsom, City of Galt, City of Sacramento, City of West Sacramento, City of Winters, City of Woodland, County of Yolo, County of Yuba, Paratransit, Inc., and Sacramento Regional Transit District
  9. PDF Approve Revised Fiscal Year 2009-10 Overall Work Program Amendment #6
  10. PDF Approve Revised Fiscal Year 2010-11 Overall Work Program Amendment #1
  11. PDF Authorize Release of RFQ for Legal Services for Assistance with SB 375 CEQA Work

Action Items: ‡

  1. PDF Approve Delegation of Grant Application Authority to Strategic Planning Committee ‡ (Mr. McKeever)
  2. PDF Alternative Scenarios for the Metropolitan Transportation Plan Update ‡ (Ms. Lizon)
  3. PDF Approve Transportation Investment Generating Economic Recovery (TIGER) II Grant Program Call for Projects ‡ (Mr. Carpenter)

Reports:

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

Handouts:

Adjournment: The next meeting of the SACOG Board will be held on Thursday, August 19, 2010 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.


Please Note: There are no meetings in July.


‡ - 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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