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

Board of Directors Meeting

Listen

SACOG Salutes: SACOG’s 2016 Regional Awards Ceremony will begin at 9:30 a.m. 
The SACOG Board of Directors Meeting will follow the awards ceremony.

Pledge of Allegiance

Roll Call:   Directors Buckland, Cabaldon, Clerici, Crews, Douglass, Duran, Flores, Frerichs, Griego, Hodges, Jankovitz, Johnson, Joiner, Kennedy, Miklos, Neu, Onderko, Peters, Powers, Samayoa, Sander, Saylor, Schenirer, Slowey, Stallard, Suen, Veerkamp, West, Yuill, 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. 

Presentations:

  • Recognition of Outgoing Board Members

Consent:   

  1. Approve Minutes of the November 17, 2016, Board Meeting
  2. Approve the Transportation Development Act Claims for the Cities of Citrus Heights, Elk Grove, and Yuba City
  3. Approve Final Regional Active Transportation Program Funding Recommendation
  4. Approve Tier 3 Loan to the City of Yuba City for 5th Street Bridge Project
  5. Approve Extension of the Spare the Air Transportation Control Measure in the 8-Hour Ozone State Implementation Plan 
  6. Adopt Policy on U.S. Department of Transportation Requirement for Transit Representation in Metropolitan Planning Organizatio
  7. Adopt Memorandum of Understanding to Delegate Sacramento Emergency Clean Air Transportation Program Responsibilities from SAC
  8. Approve Contract with Portland State Urban Sustainability Accelerator and Activities to Accomplish Phase 2 of SB 743 Analysis
  9. Approve Amendment #2 to the FY 2016/17Overall Work Program and Budget
  10. Approve Amicus Support for the McKinley Village Project
  11. Approve Request for Proposals and Contract for Regional Growth Projections
  12. Approve Updates to the Memorandum of Understanding between SACOG and El Dorado County Transportation Commission
  13. Approve Application to California Energy Commission for Electric Vehicle Plan Implementation

Action:

  1. 2017 Board Chair and Vice Chair Nominations (Director Cabaldon)
  2. Resolution Thanking and Honoring Mike McKeever Upon His Retirement (Mr. Trost/Chair Rohan)

Information:

  1. Connect Card Project Status and Budget Update (Mr. Trost/Mr. Carpenter)

Reports:

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

Receive and File:

  1. 2016 Project Delivery Update
  2. Household Travel Survey
  3. Goods Movement Planning & the FASTLANE Grant Program
  4. State Advocacy Update
  5. Federal Advocacy Update

Adjournment:  The next meeting of the SACOG Board will be held on Thursday, January 19, 2017 at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA.

Prepared by:                                        Approved by:  
Mike McKeever                                   Susan Rohan
Chief Executive Officer                      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.