Board of Directors Meeting

Board of Directors Meeting

Download Complete Agenda

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 Aguiar-Curry, Ashby, Buckland, Cabaldon, Clerici, Crews, Davis, Duran,
Flores, Frerichs, Griego, Hesch, Hodges, Jankovitz, Joiner, Kennedy, Miklos, Peters, Powers,
Samayoa, Sander, Schenirer, Serna, Slowey, Stallard, Veerkamp, West, Wheeler, Yuill, Vice Chair
Rohan, Chair Saylor, 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 ten minutes of testimony, any additional testimony will be heard
following the action items.

Consent: 

1. Approve Minutes of the August 20, 2015, Board Meeting

2. Approve the Transportation Development Act Claim(s) for the City of Sacramento, Paratransit Inc., and City of Citrus Heights. (Mr. Taylor)

3. Approve 2016 SACOG Delivery Plan Process. (Ms. DeVere- Oki)

4. Adopt Transportation Demand Management Funding Program Guidelines (Mr. Tendick)

Adjourn as SACOG, convene as CVR SAFE 

Complete SAFE Agenda
Adjourn as CVR SAFE, reconvene as SACOG

Action:

5. Approve Regional Funding Program Targets in 2015 (Mr. Carpenter/Ms. DeVere-Oki)

6. 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update: Public Review Draft 2016 MTP/SCS (Ms. Lizon)

Reports:

7. Chair’s Report

8. Board Members’ Reports

9. Chief Executive Officer’s Report

Receive and File:

10. Preliminary Rank of Regional Active Transportation Program Projects

11. Advancing Bicycling in the Sacramento Region One-Day Conference

12. Region Rising Conference – Please RSV

13. FY 2016/17 Caltrans Discretionary Planning Grants

14. State Advocacy Update

15. Federal Advocacy Update

Adjournment:The next meeting of the SACOG Board will be held on Thursday, October 29th, 2015 at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA.

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Don Saylor
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.