SACOG Board of Directors

Thursday, January 19, 2012 - 9:00 a.m.

Pledge of Allegiance

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 2011 Chair Peters
• Recognition of 2011 Chair Peters
• Introduction of incoming SACOG Board members

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

1. PDF Approve Minutes of the December 15, 2011 SACOG Board Meeting
2. PDF Approve Transportation Development Act Claims for the City of Isleton and the City of Yuba City
   • PDF Attachment 1
   • PDF Attachment 2
3. PDF Approve Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account-Bond Funds
   • PDF Attachment 1
   • PDF Attachment 2
4. PDF Adopt Resolution Approving Application for Proposition 84 Strategic Growth Council Grant
5. PDFApprove Submission of Specialty Crop Block Grant Application

Action Items: ‡

6. PDF Request for Second Extension for 47th Avenue Transportation Improvement Project of Community Design Program (Mr. Chew)

Reports:

7. PDF Chair's Report
   • PDF Attachment 1
   • PDF Attachment 2
8. PDF Board Members' Reports
9. PDF Chief Executive Officer's Report

Closed Session:

10. PDF PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
    Government Code Sec 54957
    Title: Chief Executive Officer (Mr. Trost)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, February 16, 2012 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.

‡ - Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Susan Peters
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 (contact@sacog.org) or in person as soon as possible and preferably at least 72 hours prior to the meeting.