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

Board of Directors Meeting

Listen

Approved Actions

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 April 21, 2016, Board Meeting
  2. Approve the TDA Claims for the County of Sacramento, City of Folsom, City of Live Oak, and City of Yuba City (Mr. Zepeda)
  3. Approve Programming Recommendations for Funding of Transit Projects with Section 5307 & 5339 Discretionary Share Apportionments (Ms. Doherty)
  4. Approve Regional Active Transportation Program Policy Framework (Ms. Cacciatore)
  5. Approve Fiscal Year 2015-16 Overall Work Program Amendment #4 (Mr. Carpenter)
  6. Approve Release of Request for Qualifications for Open Data Portal (Mr. Concannon)
  7. Authorize Joining Fix Our Roads Coalition (Mr. Johnson)
  8. Approve FTA Pilot Program for Transit-Oriented Development Planning Sub recipient Agreements  – Cities of Sacramento and West Sacramento Streetcar Toolkit (Ms. Lizon)

Adjourn as SACOG, convene as CVR SAFE (separate agenda)
Adjourn as CVR SAFE, reconvene as SACOG

Action:

  1. Approve Final SACOG Budget for Fiscal Year 2016/17 (Mr. Trost)
  2. Approve Final Overall Work Program for Fiscal Year 2016-17 (Mr. Carpenter)
    1. Handout: Response to Comments on SACOG’s 2016‐17 Overall Work Program
  3. Approve Second Contract Amendment for Center for Public Interest Design (Mr. Chew)

Information:

  1. Update on CEO Recruitment and Transition Activities (Mr. Trost)

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
  3. Report on Contracts Under $60,000
  4. Regional Bike Share Request for Proposals Update
  5. State Transportation Improvement Program Reductions
  6. Draft Transportation Demand Management Strategic Plan

Adjournment: The next meeting of the SACOG Board will be held on Thursday, June 16, 2016.

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.