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

Board of Directors Meeting

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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. 

Presentation

  • Resolution to Silva Family Posthumously Honoring Dan Silva

Consent:        

  1. Approve Minutes of the May 19, 2016, Board Meeting
  2. Approve the Transportation Development Act Claim(s) for City of Davis, City of Sacramento, and Sacramento Regional Transit (Mr. Zepeda)
  3. Adopt Transportation Demand Management Funding Guidelines (Ms. Bradbury)
  4. Approve Request to Change the Scope for a City of Sacramento Bicycle and Pedestrian Project (Ms. Cacciatore)
  5. Approve Request to Change the Scope for a Sacramento County Bicycle and Pedestrian Project (Ms. Cacciatore)
    1. Handout - Item 5
  6. Approve Federal Policy Services Contract (Mr. Johnson)
  7. Approve Reporting and Paying the Value of Employer Paid Member Contributions for FY 2016/17 (Ms. Niccum)
  8. Authorize Request for Proposals for Consultant Services Related to Natural Resources Issues (Mr. Shabazian)
  9. Approve TransitCenter Grant Applications (Mr. McKeever)
  10. Authorize Request for Proposals for Transit Marketing & Station Activation Services (Ms. Hernández)

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

Adjourn as CVR SAFE, reconvene as SACOG

Action:  

  1. Item Removed
  2. Delegate Authority to Enter Negotiations for Bike Share Contracts (Mr. Shelton)
  3. Approve Resolution in Memory of Dan Silva 

Information:

  1. Caltrans Incurred Cost Audit (Mr. Trost)
  2. May Is Bike Month Recap (Ms. Bradbury)

Reports:

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

Receive And File:

  1. Update on the Cap-and-Trade Affordable Housing Sustainable Communities (AHSC) Program 
  2. Senate Bill 743 Update 
  3. Congestion Management Process Update 
  4. Technical Assistance for State ATP Cycle 3   
  5. State Advocacy Update 
  6. Federal Advocacy Update  
  7. Strategies to Address the State Transportation Improvement Program Reductions 
  8. Transportation Demand Management Strategic Plan Update 

Closed Session:

  1. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6) Agency Designated Representatives: Kirk Trost, Erik Johnson, Tim Yeung Employee Organization: SACOG Employees Association

Adjournment: The next meeting of the SACOG Board will be held on Thursday, August 18, 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.