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

Board of Directors Meeting

Listen

Note:  Time durations are estimates only.

Roll Call:   Directors Banks, Buckland, Cabaldon, Clerici, Crews, Douglass, Duran, Flores, Frerichs, Frost, Janda, Jankovitz, Joiner, Kennedy, Miklos, Neu, Onderko, Peters, Rohan, Samayoa, Saylor, Slowey, Spokely, Stallard, Steinberg, Suen, Vasquez, Veerkamp, West, Vice-Chair Sander, Chair Schenirer, and Ex-Officio Member Benipal

Closed Session:

1. Public Employee Performance Evaluation

2. Conference with Labor Negotiators

Reconvene Open Session:

Report of Action from Closed Session (if any)

Pledge of Allegiance

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. 

Adjourn as SACOG, convene as Capitol Valley Regional Service Authority for Freeways and Expressways

(see separate agenda)

Adjourn as Capitol Valley Regional Service Authority for Freeways and Expressways

Consent:

3. Approve Minutes of the April 19, 2018, Board Meeting (Est. time: 0 minutes)

4. Approve Transportation Development Act Claims for the County of Yuba and City of Davis (Est. time: 0 minutes)

5. Oppose, Unless Amended, Assembly Bill 1771: Planning and Zoning – Regional Housing Needs Assessment (Est. time: 0 minutes)

6. Support Assembly Bill 1952: Social Services – Access to Food (Est. time: 0 minutes)

7. Support Assembly Bill 2596: Economic Development Strategic Plan (Est. time: 0 minutes)

8. Support Senate Bill 1184: Sacramento Shared Autonomous Vehicle Pilot Project (Est. time: 0 minutes)

9. Support Senate Bill 1162: Capitol Area Planning – Height Limits (Est. time: 0 minutes)

10. Approve Release of Request for Proposals for Senate Bill 743 Technical Assistance (Est. time: 0 minutes)

11. Approve Request to Extend Memorandum of Understanding for Galt Second Street Infill Project (Est. time: 0 minutes)

12. Approve SACOG Title VI Program Report and Limited English Proficiency Plan (Est. time: 0 minutes)

13. Approve Release of a Request for Proposals for Commuter Club and 511 Website Development, Maintenance, and Hosting (Est. time:

14. Approve Regional Funding Round Policy Framework (Est. time: 0 minutes)

15. Approve Next Generation Transit Strategies Request for Qualifications (Est. time: 0 minutes)

Action:

16. Approve Draft Regional Funding Round Programming Targets (Matt Carpenter) (Est. time: 10 minutes)

17. Approve Final Budget and Overall Work Program for Fiscal Year 2018-2019 (Kirk Trost) (Est. time: 5 minutes)

18. Approve Resolution Thanking and Congratulating Penny McNamer Upon Her Retirement (James Corless) (Est. time: 3 minutes)

Workshop:

19. The Why of Pricing: What’s Now and What’s Next (Est. time: 60 minutes)

Information:

20. Financial Management Oversight Review by the Federal Transit Administration (Kirk Trost) (Est. time: 5 minutes)

Reports:

21. Chair’s Report (Est. time: 2 minutes)

22. Board Members’ Reports (Est. time: 10 minutes)

23. Chief Executive Officer’s Report (Est. time: 5 minutes)

Receive and File:       

24. Blueprint Implementation Activities (Est. time: 0 minutes)

25. Federal Opportunity Zones Program (Est. time: 0 minutes)

26. State Advocacy Update (Est. time: 0 minutes)

27. Federal Advocacy Update (Est. time: 0 minutes)

28. Report on Contracts (Est. time: 0 minutes)

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, June 21, 2018, at 9:30 a.m. in the SACOG Board Room, 1415 L Street, Suite 300, 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.