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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, August 19, 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 Greenwise Sacramento Initiative (Sacramento City Mayor Johnson)

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

  1. PDF Approve Minutes of the June 17, 2010 SACOG Board Meeting
  2. PDF Approve the Revised State Transit Assistance Allocation Estimate for Fiscal Years 2009/10 and 2010/11
  3. PDF Approve Transportation Development Act Claims: City of Davis FY 2009-10, City of Woodland FY 2010-11, Sutter County FY 2009-10, Sutter County FY 2009-10, Paratransit Inc FY 2010-11, Amended SRTD FY 2010-11, Sacramento County FY 2009-10, Revised City of Sacramento FY 2008-09, Yuba Sutter Transit FY 2010-11, City of Wheatland FY 2009-10 and FY 2010-11
  4. PDF Approve EcoInterative SacTRAK Transportation Project Database Contract Renewal
  5. PDF Approve the Use of Toll Credits Captured Elsewhere in California as a Non-Federal Match Opportunity for the SACOG
  6. PDF Adopt Resolution Approving Application for Proposition 84 Grant
  7. PDF Authorize Temporary Appointment Extensions
  8. PDF Approve Sole Source Contracting Authority for HUD Regional Planning Grant
  9. PDF Authorize Executive Director to Sign MOUs Related to HUD Regional Planning Grant

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 Approve Recommended Greenhouse Gas Emissions Targets (Mike)
  2. PDF SECAT Program Enhancements to Address Emissions Using Land Use Strategies (Larry Greene)

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, September 9, 2010 at 8:30 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.


PLEASE NOTE SEPTEMBER DATE AND TIME CHANGE


‡ - 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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