SACOG Strategic Planning Committee

Thursday, January 12, 2012 — 9:00 a.m.

Pledge of Allegiance

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

Action Items: ‡

1. PDFDistribution of Proposition 1B Transit System Safety, Security, and Disaster
   Response Account—Bond Funds (Mr. Coviello)‡
2. PDFRequest for Second Extension for 47th Avenue Transportation Improvement
   Project of Community Design Program (Mr. Chew)‡
3. PDFResolution Approving Application for Proposition 84 Strategic Growth Council
   Grant (Mr. Chew)‡
4. PDFSpecialty Crop Block Grant Application (Mr. Shabazian)‡
5. PDFCLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
   Government Code Sec 54957
   Title: Chief Executive Officer (Mr. Trost)
6. Other Matters
7. Adjournment

‡ - 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 (sacog@sacog.org) or in person as soon as possible and preferably at least 72 hours prior to the meeting.