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

Board of Directors Meeting

Listen Live

Pledge of Allegiance

Roll Call:   Directors Banks, Buckland, Cabaldon, Clerici, Crews, Douglass, Duran, Flores, Frerichs, Janda, Jankovitz, Joiner, Kennedy, Miklos, Neu, Onderko, Peters, Samayoa, Sander, Saylor, Schenirer, Slowey, Spokely, Stallard, Steinberg, Suen, Vasquez, Veerkamp, West, 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 10 minutes of testimony, any additional testimony will be heard following the action items. 

Presentations:

  • Recognition of Outgoing Board Members
  • Induction of 2017 Board Vice Chair
  • Recognition of Outgoing Board Chair
  • Announcement of 2017 Committee Assignments

Closed Session:

  1. CLOSED SESSION:  CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)
    Agency Designated Representatives:   Kirk Trost, Erik Johnson, Matt Carpenter
    Employee Organization:  SACOG Employees Association

Consent:   

  1. Approve Minutes of the December 15, 2016, Board Meeting
  2. Approve Transportation Development Act Claim for the City of Woodland
  3. Approve Amendment to Employment Agreement with Interim Chief Executive Officer
  4. Approve Employment Agreement with New Chief Executive Officer
  5. Approve Extension of Yuba City Community Design Grant Memorandum of Understanding

Action:

  1. Public Hearing: Unmet Transit Needs in the Sacramento RT District, Sacramento, Sutter, Yolo, and Yuba Counties, and the Cities Therein 

Reports:

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

Receive and File:      

  1. Federal Advocacy Update

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, February 16, 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.