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

Board of Directors Meeting

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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 May 18, 2017, Board Meeting
  2. Approve the Transportation Development Act Claims for the City of Live Oak, County of Yuba and the City of Winters
  3. Approve Technical Cleanup to CalPERS Resolution for Healthcare Benefits Contract
  4. Approve 2018 High Resolution Imagery Collection Project
  5. Approve Esri Small Government Departmental Platform Program (SGDPP)
  6. Approve Consideration of AB 686
  7. Approve 2016/2017 and 2017/18 Regional Program of Projects for the Federal Transit Administration’s Section 5311 Funds
  8. Approve Transportation Demand Management Funding Program Guidelines
  9. Approve Freight Investment Opportunities from State Programs
  10. Approve Annual Adoption of Salary Plan per CalPERS Regulation

Action:

     11. Award Regional Bike Share Contract (Mr. Shelton)

Workshop:

     12. Sacramento Area Regional Progress Report
       a.  Regional Progress Report for SACOG area (Mr.
       Griesenbeck/Mr. Corless)     
       b.  Lessons learned from peer regions: Indianapolis and St.  
       Paul (Mr. Mark Fisher/Mr. William Schroeer)

Information: 

     13. Civic Lab (Mr. Porter)

Reports:

     14. Chair’s Report
     15. Board Members’ Reports
     16. Chief Executive Officer’s Report

Receive and File:      

     17. State Advocacy Update
     18. Federal Policy Update
     19. Update on SB 743 Activities
     20. May is Bike Month 2017 Recap
     21. Regional Disaster Preparedness Discussion
     22. Community Revitalization Technical Assistance Program
     23. Transportation Project-Level Performance Assessment
     24. Usage of Big Data for Transportation Planning
     25. Connect Card Project Status
     26. SB 1 Implementation: Active Transportation Program
     27. Blueprint Implementation Activities

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, August 17, 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.