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

Board of Directors Meeting

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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 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 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.                                                                      

Consent:   

  1. Approve Minutes of the June 15, 2017, Regular and Special Board Meetings
  2. Approve the Transportation Development Act Claim for City of West Sacramento, Yuba Sutter Transit Authority, County of Sutter
  3. Approve Request to Change the Scope for a City of Sacramento Bicycle & Pedestrian Project
  4. Approve Transportation Demand Management Innovations Grant Recommendations

Action:

  1. Approve Regional Active Transportation Program Augmentation Policy Framework (Ms. Cacciatore)
  2. Executing a One-Year Extension of the Joint Fuel & Lubricants Contract with Hunt & Sons Inc.(Mr. Peterson)
  3. Consideration of Senate Bill 3 (Mr. Johnson) 
  4. Amendment #1 to the FY 2017-18 Overall Work Program and Budget (Ms. Raper)
  5. Approve Resolution Honoring Larry Greene Upon His Retirement (Mr. Corless)

Workshop:

  1. Retail and E-Commerce Trends  (Ms. Isabel Domeyko, New Economics & Advisory)                        

Information:

  1. Civic Lab (Mr. Porter)
  2. State and Federal Advocacy Strategy (Mr. Corless/Mr. Johnson)

Reports:

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

Receive and File:     

  1. 2020 MTP/SCS Update: 2020 MTP/SCS Engagement and Communications Plan
  2. 2020 MTP/SCS Update: Regional Growth Projections: Project Report Out and Board Direction
  3. 2020 MTP/SCS Update: SB 375 Greenhouse Gas Reduction Target Setting
  4. State Advocacy Update
  5. Federal Advocacy Update
  6. New Caltrans FY 2017/18 Grant Program Guidelines
  7. Blueprint Implementation Activities
  8. Report on Contracts Under $60,000
  9. Additional Technical Services from Michele Reeves

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, September 14, 2017 at 10:30 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.