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

Board of Directors Meeting


Timed items are estimates only and may be taken up by the board at any time.

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. 

(9:30) Pledge of Allegiance

(9:32) 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, Veerkamp, West, Vice-Chair Sander, Chair Schenirer, and Ex-Officio Member Benipal

(9:34) 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. 

(9:45) Consent:

1. Approve Minutes of the January 18, 2018, Board Meeting  

2. Approve Transportation Development Act Claim for the City of Galt

3. Approve Support for Caltrans Statewide Safety Performance Management Targets

4. Approve Board Committee Charges

5. Approve Big Data Pilot Project

6. Approve FY 2018/19 Caltrans Sustainable Transportation Planning Grants

7. Approve Request to Change Scope of Work for West Sacramento Riverfront Street Extension Project

8. Approve Funding for Zero Emission Vehicle (ZEV) Planning

9. Approve SACOG’s Climate Adaptation Planning Activities & Future Funding Opportunities

10. Approve Transit Representation in Metropolitan Planning Organization Structure

11. Approve Unmet Transit Needs Findings for Sacramento RT District, Sacramento, Sutter, Yolo, and Yuba Counties, and

12. Approve Amendment #1 to the 2018 High Resolution Imagery Collection Project

(10:00) Workshop:

13. 2020 Metropolitan Transportation Plan/Sustainable Communities Strategy (MTP/SCS):  Overcoming Low Housing Production (Ms. Katherine Bardis, Bardis Homes & Mr. Doug Shoemaker, Mercy Housing)

(11:00) Action:

14. Senate Bill 1 Congested Corridors Project Nominations (Mr. Carpenter)

15. Resolution Thanking and Honoring Debra Overton Upon Her Retirement (Mr. Trost)

(11:20) Reports:

16. Chair’s Report

17. Board Members’ Reports

18. Chief Executive Officer’s Report

Receive and File:   

19. Input on Council of Governments Functions

20. 2018 Sacramento County Investment Policy for the Pooled Investment Fund

21. SACOG Office Space

22. Blueprint Implementation Activities

23. Enhanced Bus Shelters Subrecipient Agreement with Yolo County Transportation District

24. Report on Contracts

This agenda and attachments are available on SACOG’s website at 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 ( 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.