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 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:

  • Induction of 2017 Board Chair

Consent:   

  1. Approve Minutes of the January 19, 2017, Board Meeting
  2. Approve the Transportation Development Act Claims for the City of Davis, City of Galt, and County of Yolo
  3. Approve Unmet Transit Needs Findings for Sac RT District, Sacramento, Sutter, Yolo, & Yuba Counties, and the Cities Therein
  4. Approve Revised State Transit Assistance Allocation for Fiscal Year 2016/17
  5. Approve State Transit Assistance Allocation for Fiscal Year 2017/18
  6. Approve Local Transportation Fund Findings of Apportionment for Fiscal Year 2017/18
  7. Approve SACOG Public Transit and Human Services Transportation Coordinated Plan Update
  8. Adopt Capital Southeast Connector Construction Manager/General Contractor Procurement Method
  9. Authorize Sustainable Communities Planning Grant & Incentives Program Best Practices Pilot
  10. Approve Forest and Watershed Planning Grant Opportunity
  11. Approve Delegation of Authority to Chief Executive Officer
  12. Review and Accept the FY 2015-16 Comprehensive Annual Financial Report (CAFR)
  13. Approve State Advocacy Strategy
  14. Approve Federal Advocacy Strategy
  15. Approve Resolution Adopting Paychex Benefit Plan

Action:

  1. Memorandum of Understanding with Employees’ Association (Mr. Johnson)
  2. Award Contract for Bike Share Initial Planning  (Mr. Shelton)              

Information:

  1. Caltrans Incurred Cost Audit Determination (Mr. Trost) 
  2. Draft Transportation Demand Management Innovations Fund Grant Criteria (Mr. Carpenter)   
  3. Rural-Urban Connections Strategy Update (Mr. Shabazian)
  4. Update on California Air Resources Board SB 375 Target Setting Process (Mr. Griesenbeck)

Reports:

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

Receive and File:     

  1. Report on Contracts Under $60,000
  2. SACOG Committee Charges
  3. Blueprint Implementation Activities 
  4. Congestion Management Process                

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