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. 

Closed Session

  1. PUBLIC EMPLOYEE APPOINTMENT
    (Government Code, Section 54957)
    Title: Chief Executive Officer

Consent

  1. Approve Minutes of the August 18, 2016, Board Meeting
  2. Approve Revised Local Transportation Fund Findings of Apportionment for the County of Sacramento and County of Sutter for Fiscal Year 2016/17 (Ms. VaughanBechtold)
  3. Approve Appointment to Regular Position of Analyst II (Mr. Johnson)
  4. Approve Temporary Appointment Extension (Mr. Johnson)
  5. Approve 2017-20 Metropolitan Transportation Improvement Program, Amendment #1 to the 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy, and Air Quality Conformity Analysis (Mr. Cáceres)

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

Information

  1. Draft Implementation Plan for Transportation Demand Management Strategic Plan (Ms. Bradbury)
  2. Terms and Conditions for Bike Share Operations and Equipment (Mr. Shelton)
  3. 2017 SACOG Delivery Plan and Flexible Funding Round Processes (Ms. DeVereOki)

Reports

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

Receive & File

  1. State Advocacy Update
  2. Federal Advocacy Update
  3. SACOG Salutes Awards Program

Adjournment: The next meeting of the SACOG Board will be held on Thursday, October 20, 2016.

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.