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

Board of Directors Meeting

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 June 16, 2016, Board Meeting
  2. Approve Funding of Transit Projects Using Proposition 1B Transit – Public
    Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds (Ms. Doherty)
  3. Approve Authorization for Regional Transit Service Enhancement with SECAT Bus Modernization Funds (Mr. Carpenter)
  4. Approve Joining North American Bike Share Association (NABSA) (Mr. Shelton)
  5. Approve the Transportation Development Act Claim(s) for the City of West Sacramento, Paratransit Inc., the Yuba-Sutter Transit Authority and City of Isleton (Mr. Zepeda)
  6. Approve Amendment #1 to the FY 2016/17 Overall Work Program (Mr. Carpenter)
  7. Approve Annual Adoption of Salary Plan per CalPERS Regulation (Mr. Johnson)
  8. Approve Revised Procurement Policies and Procedures (Mr. Johnson)
  9. Approve Policies & Procedures for Administration of Subrecipient Agreements (Mr. Johnson)
  10. Approve Action on the Cap-and-Trade Affordable Housing Sustainable Communities (AHSC) Program (Ms. DeVere-Oki)

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

Adjourn as CVR SAFE, reconvene as SACOG

Action: 

  1. Approve Transportation Demand Management Tier 2 Funding Program Recommendations (Ms. Bradbury)

Reports:

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

Receive and File: 

  1. ​Report on Contracts Under $60,000
  2. State Advocacy Update
  3. Federal Advocacy Update
  4. Update on the Transportation Demand Management Strategic Plan Implementation Work
  5. Rural-Urban Connections Strategy Multiplier Study

Adjournment: The next meeting of the SACOG Board will be held on Thursday, September 15, 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.