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

Board of Directors Meeting

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Approved Actions

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Pledge of Allegiance 

Roll Call: Directors Aguiar-Curry, Buckland, Butler, Cabaldon, Clerici, Crews, Davis, Douglass, Duran, Flores, Frerichs, Griego, Hodges, Jankovitz, Johnson, Joiner, Kennedy, Miklos, Peters, Powers, Samayoa, Sander, Saylor , Schenirer, Slowey, Stallard, Veerkamp, West, Wheeler, 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. 

Consent: 

  1. Approve Minutes of the March 17, 2016, Board Meeting
  2. Approve Programming of Transit Asset Management Lump Sum (Ms. Doherty) 
  3. Authorize Regional Bike Share Request for Proposals for Operations & Equipment (Mr. Shelton) 
  4. Authorize Regional Bike Share Request for Proposals for Sponsorship and Advertisement (Mr. Shelton)
  5. Authorize Comment Letter on California High Speed Rail (CHSRA) Draft Business Plan (Mr. Carpenter) 
  6. Approve Revised Yuba County Local Transportation Fund Findings of Apportionment for Fiscal Year 2016/17 (Mr. Zepeda)
  7. Approve Contract Amendment for Center for Public Interest Design (Mr. Chew)

Action:

  1. Approve Draft SACOG Budget for Fiscal Year 2016/17 (Mr. Trost)
  2. Approve Draft Overall Work Program for Fiscal Year 2016-17 (Mr. Carpenter)

Information: 

  1. 2016 Strategic Planning, Outreach, and CEO Recruitment Update (Mr. Trost)
  2. May is Bike Month 2015 Recap and 2016 Campaign Update (Ms. Bradbury)

Reports: 

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

Receive And File: 

  1. State Advocacy Update 
  2. Federal Advocacy Update 

Adjournment: The next meeting of the SACOG Board will be held on Thursday, May 19, 2016 at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA. 

Prepared by:
Mike McKeever
Chief Executive Officer  

Approved by:
Susan Rohan 
Chair

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.