Board of Directors

Board of Directors Meeting

Listen to Meeting

Approved Items

The Board may take up any agenda item at any time, regardless of the order listed. Public comment will be taken on the item at the time that it is taken up by the Board. We ask that members of the public complete a request to speak form, submit it to the Clerk of the Board, and keep their remarks brief. If several persons wish to address the board on a single item, the chair may impose a time limit on individual remarks at the beginning of the discussion. Action may be taken on any item on this agenda.

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Buckland, Butler, Cabaldon, Clerici, Crews, Davis, Douglass, Duran, Flores, Frerichs, Griego, Hodges, Jankovitz, Johnson, Joiner, Kennedy, Miklos, Peters, Powers, Samayoa, Sander, Saylor , Schenirer, Slowey, Stallard, Veerkamp, West, Wheeler, Vice-Chair Serna, Chair Rohan, and Ex-Officio Member Benipal

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 SACOG Board Members

Consent:

  1. Approve Minutes of the February 18, 2016, Board Meeting
  2. Approve Unmet Transit Needs in the RT District, Sacramento, Sutter, Yolo, and Yuba Counties, and the Cities Therein
  3. Approve 2015/2016 Regional Program of Projects for the Federal Transit Administration’s Section 5311 Funds (Ms. VaughanBechtold)
  4. Approve Fiscal Year 2015-16 OWP Amendment #3 (Mr. Carpenter)
  5. Approve Regional Approach for the Transportation Investment Generating Economic Recovery (TIGER) VIII Program (Ms. DeVere-Oki)
  6. Approve National Science Foundation Grant Proposal (Mr. Shabazian)
  7. Approve the Transportation Development Act Claim for the County of Sacramento (Mr. Zepeda)
  8. Approve State Transit Assistance Allocation for Fiscal Year 2016-17 (Mr. Zepeda)
  9. Authorize Amendment to Contract with Code for America for the 2015 Fellowship Project (Mr. Porter)
  10. Approve Technical Amendments to Executive Employment Agreements and Publicly Available Pay Schedules (Mr. Trost)
  11. Approve 401 Plan Documents for ICMA-RC (Mr. Johnson)

Action:

  1. Approve Annual SACOG Financial Reports for Fiscal Year 2014-15 (Ms. Niccum)
  2. Approve Programming Federal Transit Administration Section 5307 and 5339 FY 2016 Apportionments (Mr. Carpenter)

Workshop:

  1. Regional Bike Share System Update (Mr. Shelton)
    1. Presentation

Reports:

  1. Chair’s Report
  2. Board Members’ Reports
  3. Chief Executive Officer’s Report

Receive and File:

  1. State Advocacy Update
  2. Federal Advocacy Update

Adjournment: The next meeting of the SACOG Board will be held on Thursday, April 21, 2016 at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA.

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Susan Rohan
Chair


This agenda and attachments are available on SACOG’s website at www.sacog.org. SACOG is accessible to the disabled. As required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof, a person who requires a modification or accommodation, auxiliary aids or services in order to participate in a public meeting, including receiving this agenda and attachments in an alternative format, 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. Parking is available at 15th and K Streets.