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

Board of Directors Meeting

Listen

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. 

Note:  Time durations are estimates only.

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, Saylor, Slowey, Spokely, Stallard, Steinberg, Suen, Vasquez, Veerkamp, West, Vice-Chair Sander, Chair Schenirer, 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 21, 2018, Board Meeting (Est. time: 0 minutes)

2. Approve the Trans. Dev. Act Claims for the Cities of Galt, Live Oak, West Sac, Sac RT & Yuba Sutter Transit (Est. time: 0 min.)

3. Approve Final One-Year Extension of the Joint Fuel & Lubricants Contract with Hunt & Sons, Inc. (Est. time: 0 minutes)

4. Designate SACOG Office Space Negotiators (Est. time: 0 minutes)

5. Award Contract for the 2018 Triennial Performance Audit (Est. time: 0 minutes)

6. Approve Fiscal Year 2018-2019 State of Good Repair Project List (Est. time: 0 minutes)

7. Approve Vendor for Commuter Club and 511 Website Development, Maintenance and Hosting (Est. time: 0 minutes)

Action:

8. Approve Update to Sac Emer. Clean Air & Trans System Guidelines to Promote Low Carbon Trans (Matt Carpenter) (Est. time: 5 min.)

9. Adopt SACOG Nominating Committee Framework (James Corless) (Est. time: 5 minutes)

Workshop:

10. 2020 MTP/SCS Update: Equity and Econ. Inclusion (James Corless) (60 min.)

Reports:

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

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

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

Receive and File:       

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

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

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

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

18. 2019-2022 Metro Trans. Improvement Program, Amend. #2 to the 2016 MTP/SCS & Air Quality Conformity Analysis (Est. time: 0 min.)

19. Report on Inter-regional Travel in the Sacramento Region (Est. time: 0 minutes)

20. Sustainable Groundwater Management Strategy Project (Est. time: 0 minutes)

21. Response to Questions on Impact of Wildfires on Air Quality and Emissions (Est. time: 0 minutes)

22. Applications Received for SACOG Funding Round (Est. time: 0 minutes)

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, September 20, 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.