Board of Directors
SACOG Board Room, 1415 L Street, Suite 300, Sacramento, Ca

Board of Directors Meeting

Listen

Pledge of Allegiance

Roll Call:   Directors Banks, Buckland, Cabaldon, Clerici, Crews, Douglass, Duran, Flores, Frerichs, Frost, Janda, Jankovitz, Joiner, Kennedy, Miklos, Neu, Onderko, Peters, Rohan, Samayoa, Sander, Saylor, Slowey, Spokely, Stallard, Steinberg, Suen, Vasquez, West, Vice-Chair Schenirer, Chair Veerkamp, and Ex-Officio Member Zhang

Public Communications:  Any person wishing to address the Board on any item not on the agenda may do so at this time.  After 10 minutes of testimony, any additional testimony will be heard following the action items. 

Consent:   

  1. Approve Minutes of the April 20, 2017, Board Meeting
  2. Approve the Transportation Development Act Claims for City of Folsom and the City of Isleton
  3. Authorize Reporting and Paying the Value of Employer Paid Member Contributions for FY 2017/18
  4. Approve Resolution for Filing of Applications with Federal Transit Administration
  5. Approve a Position of Oppose, Unless Amended, on SB 150
  6. Approve Ozone Motor Vehicle Emissions Budgets in the 8-Hour Ozone State Implementation Plan
  7. Approve Request for Qualifications for Smart Region Sacramento: ITS Architecture and Future Technology Implementation Plan A
  8. Authorize Solicitation for Van Leasing Vendors for the Vanpool Incentive Program
  9. Approve Consultant Request for Proposals for Sacramento-Davis Rail Study

Adjourn as SACOG, convene as CVR SAFE
(separate agenda attached)
Adjourn as CVR SAFE, reconvene as SACOG

Action:

  1. Approve Amendment #3 to the FY 2016/17 Overall Work Program and Budget (Ms. Raper)
  2. Approve Final SACOG Budget for Fiscal Year 2017/18 (Ms. Raper)
  3. Approve Final Overall Work Program for Fiscal Year 2017/18 (Mr. Carpenter)
  4. Approve Resolution Thanking and Congratulating Scott Overton Upon His Retirement (Mr. Trost)

Workshop:

  1. Regional Workshop Series on Autonomous Vehicles & “Smart Mobility” (Mr. Porter/Mr. Corless)
  2. Recap of Washington, D.C., Suburban Corridor Tour (Mr. Chew/Mr. Corless)

Information: 

  1. Bike Share Preview Update (Ms. Hernandez)                   

Reports:

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

Receive and File:     

  1. May is Bike Month Event Highlights
  2. Report on Contracts Under $60,000
  3. State Advocacy Update
  4. Federal Policy Update

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, June 15, 2017 at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA.


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.