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

Board of Directors Meeting

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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 March 16, 2017, Board Meeting
  2. Approve the TDA Claims for Cities noted on Staff Report
  3. Approve Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds
  4. Approve Recommended Programming Awards for Federal Transit Administration Section 5310 Grants
  5. Approve Request to Change the Scope for a City of Sacramento Downtown Sacramento Transportation Study (Grid 3.0)
  6. Approve Employee Handbook Adoption & Delegation to CEO for Updates
  7. Approve Employment Agreement for Streetcar Project Manager
  8. Approve Resolution for Health Reimbursement Arrangement
  9. Approve CalPERS Resolution for Healthcare Benefits
  10. Approve Association of Metropolitan Planning Organizations Grant Submittal for Emergency Recovery Plans
  11. Approve Revised Local Transportation Fund Findings of Apportionment for the County of Sacramento for Fiscal Year 2016/17

Action:

  1. Draft SACOG Budget for Fiscal Year 2017/18 (Ms. Raper)                                                                                    
  2. Draft Overall Work Program (OWP) for Fiscal Year 2017/18 (Mr. Carpenter)
  3. RFQ for the Smart Region Sacramento: ITS Architecture and Future Technology Implementation Plan Assistance (Ms. Abraham)
  4. Memorandum of Understanding for Connect Card Operations (Mr. Carpenter)
  5. Approve Agreement for Regional Bike Share Program (Mr. Shelton)
  6. Approve SB 375 Greenhouse Gas Reduction Target Setting (Mr. Griesenbeck)
  7. Approve Resolution Congratulating Gordon Garry Upon His Retirement (Mr. Trost/Mr. Griesenbeck)

Workshop:                 

  1. Federal Advocacy Briefing (Mr. Carpenter/Mr. Corless/Mr. Johnson)

Reports:

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

Receive and File:      

  1. Blueprint Overview
  2. Blueprint Implementation Activities
  3. Corridor Working Group Technical Assistance
  4. Upcoming Cap-and-Trade Funding Round
  5. State Advocacy Update

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, May 18, 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.