Board of Directors (late start @ 10:30a)
SACOG Board Room, 1415 L Street, Suite 300, Sacramento, Ca

Board of Directors Meeting

Listen

The Board may take up any agenda item at any time, regardless of the order listed. Public comment will be taken on the item at the time that it is taken up by the Board.  We ask that members of the public complete a request to speak form, submit it to the Clerk of the Board, and keep their remarks brief.  If several persons wish to address the board on a single item, the chair may impose a time limit on individual remarks at the beginning of the discussion.  Action may be taken on any item on this agenda. 

Pledge of Allegiance

Roll Call:   Directors Banks, Buckland, Cabaldon, Clerici, Crews, Douglass, Duran, Flores, Frerichs, Frost, Janda, Jankovitz, Joiner, Kennedy, Miklos, Neu, Onderko, Peters, Rohan, Samayoa, Sander, Saylor, Slowey, Spokely, Stallard, Steinberg, Suen, Vasquez, West, Vice-Chair Schenirer, Chair Veerkamp, 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 August 17, 2017, Board Meeting
  2. Approve the Transportation Development Act Claim for the City of Winters
  3. Authorization to Release an Invitation for Bids and Negotiate a Contract for the Upgrading of SACOG’s Server Hardware
  4. Metropolitan Transportation Commission-SACOG Memorandum of Understanding
  5. Innovative Transit Stop Development
  6. Application for FY 2017/18 Caltrans Adaptation Planning Grant

Workshop:

7. Regional Planning & Economic Prosperity      

Information:

8.   SACOG Board Retreat: Preview of Agenda and Topics (Mr. Corless)
9.   Federal Transportation Performance Management Rules (Mr. Holtzen)

Reports:

10.   Chair’s Report
11.   Board Members’ Reports
12.   Chief Executive Officer’s Report

Receive and File:  

13.   Congestion Management Process
14.   Office Space Assessment
15.   State Advocacy Update
16.   Federal Advocacy Update
17.   Blueprint Implementation Activities

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

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.