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1415 L Street, Suite 300
Sacramento, CA 95814
tel: 916.321.9000  /  fax: 916.321.9551  /  tdd: 916.321.9550
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SACOG Board of Directors

PLEASE NOTE TIME CHANGE

Thursday, September 9, 2010 — 8:30 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.

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

  1. PDF Approve Fiscal Year 2010-11 Overall Work Program Amendment #2
  2. PDF Approve Minutes of the August 19, 2010 SACOG Board Meeting
  3. PDF Approve Transportation Development Act Claims for the City of Elk Grove, the City of Folsom, the City of Sacramento, the City of West Sacramento
  4. PDF Approve Transportation Demand Management Tier 2 Funding Program
  5. PDF Approve 2011 Project Delivery Plan Process
  6. PDF Approve Consultant Contract for Sacramento Activity-Based Travel Simulation Model (SACSIM) Project

Action Items: ‡

  1. PDF Support Resolution to Continue Property Assessed Clean Energy Programs (PACE) (Mr. McKeever)
  2. PDF Approve Draft 2011/14 Metropolitan Transportation Improvement Program and Associated Air Quality Conformity Analysis (Mr. Caceres/Ms. Devere-Oki)
  3. PDF Approve SACOG Salutes! 2010 Program Amendment Recommendations (Ms. Sloan)

Workshop:

  1. PDF Linking Education and Economic Development's (LEED) Convergence Event (Dave Butler)

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, November 4, 2010 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA. Please note date.



‡ - 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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