Climate & Air Quality Committee

Monday, August 9, 2010 at 10:00 a.m.

Roll Call:   Directors Karpinski-Costa, McBride, Montna, Payne, Scherer, West, Vice Chair Cosgrove and Chair Gray

Members of the public may comment on any item on the agenda at the time that it is taken up by the Committee. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

1. PDF Minutes of the June 7, 2010 Meeting ‡
2. PDF Scenario Results and Final Targets for Regional Greenhouse Gas Targets (Mr. Garry)
   • PDF Handout
3. PDF Greenwise Sacramento (Yvette Rincon, City of Sacramento)
   • PDF Handout
4. PDF Status of Metropolitan Transportation Plan Scenario Development (Ms. Lizon)
   1. PDF Attachment: Proposed Framework for MTP Public Workshop Scenarios
   2. PDF Attachment: (will be provided before or at the committee meeting)
   3. PDF Attachment: Method for Developing MTP Update Growth Projections
   4. PDF Attachment: Land Use Framework for Alternative Scenarios for the MTP Update
   5. PDF Attachment: Draft Criteria for the MTP Common Projects List
   6. PDF Attachment: Transportation Framework for Alternative Scenarios for the MTP Update
5. PDF Update on HUD Regional Planning Grant Application (Mr. McKeever)
6. PDF Sacramento Emergency Clean Air and Transportation Program (SECAT) Enhancements to Address Emissions Using Land Use Strategies (Larry Greene, SMAQMD)
   1. PDF Attachment: SECAT Program Policies and Guidelines
   2. PDF Attachment: Enhanced SECAT Changes to Select Provisions of the SECAT Guidelines
   3. PDF Attachment: SMAQMD
      • Adopt a Resolution Authorizing the Executive Director/Air Pollution Control
      • Officer to Sign a Contract Extension with the Local Government Commission to
      • Provide Project Services for the Enhanced SECAT Pilot Program
   4. PDF Attachment: SMAQMD Resolution
   5. PDF Attachment: Enhanced SECAT Pilot Program Outline
   • PDF Handout
7. PDF Update on Property Assessed Clean Energy Programs (PACE) (Mr. Porter)
   • PDF Attachment: FHFA Statement on Certain Energy Retrofit Loan Programs
8. Other Matters
9. Adjournment

‡ - Indicates Action

Next committee meeting: August 30, 2010 (in lieu of September 6)

The Meridian Plaza Building 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 24 hours prior to the meeting.

Parking is available at 15th and K Streets.