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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, November 4, 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.

Presentations: Recognition of outgoing Board members for exemplary service on the SACOG Board

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

  1. PDF Approve Minutes of the September 9, 2010 SACOG Board Meeting
  2. PDF Approve Transportation Development Act Claims for County of Yolo FY 2010-11, County of Yuba FY 2010-11, Amended SRTD FY 2010-11
  3. PDF Approve Fiscal Year 2010-11 Overall Work Program Amendment #3
  4. PDF Authorize Appointment to Regular Position of Finance Manager
  5. PDF Adopt SACOG Board of Directors and Committee Schedules for 2011
  6. PDF Approve Update on Changes to 2010 Census Urbanized Area Definitions
  7. PDF Approve Revised Local Transportation Fund Findings of Apportionment for Sutter County for Fiscal Year 2010/11

Action Items: ‡

  1. PDF Public Hearing: Adopt Draft PM2.5 Conformity Determination on the 2011/14 Metropolitan Transportation Implementation Program and Amendment #3 to the Metropolitan Transportation Plan (Mr. Caceres/Ms. Devere-Oki)

Workshop:

  1. PDF GreenWise Sacramento Update on Draft Goals (Mayor Johnson)
  2. PDF I-80 High Occupancy Toll (HOT) Lane Feasibility Review (Mr. Carpenter/Mr. Damon, HNTB)
  3. PDF Metropolitan Transportation Plan Update (Mr. McKeever/Ms. Lizon)

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, December 16, 2010 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.  The SACOG Salutes! celebration will be held on December 10 as part of the Regional Forum: Rural-Urban Connections Strategy.


‡ - 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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