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.


1. Approve Minutes of the September 17, 2015, Board Meeting 

2. Approve Minutes of the September 17, 2015, Special Board Meeting

3. Approve the Transportation Development Act Claim(s) for the City of Elk Grove, City of Galt, and County of Yuba (Ms. VaughanBechtold)

4. Approve Programming Awards for Federal Transit Administration Section 5310 Grants (Ms. VaughanBechtold)

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

6. Approve Regional Active Transportation Program Projects Funding Recommendations (Ms. DeVere-oki)

7. Approve Submission of Applications for FY 2016-17 Caltrans Transportation Planning Discretionary Grants (Ms. Sprowls)

8. Approve Fiscal Year 2015-16 Overall Work Program Amendment #2 (Mr. Carpenter)

9. Approve Request for Proposal for Joint Regional HR Services (Mr. Peterson)

10. Adoption of New SECAT Program Guidelines (Mr. Johnson)

11. Authorize Contract with Virginkar and Associates for Connect Card Project Management (Mr. Johnson)

12. Approve Credit Card Use Policy (Mr. Johnson)

13. Approve New Classification Plan (Mr. Trost)

14. Approve SACOG Board of Directors and Committee Schedule for 2016 (Ms. Sloan)


15. Approve Release of 2015 Flexible Funding Programming Round Recommendations for Public Review (Ms. DeVere-Oki)

16. Approve MPO Mega-Region Partnership (Ms. Sloan)


17. Chair’s Report

18. Board Members’ Reports

19. Chief Executive Officer’s Report

Receive and File:

20. Region Rising Conference - Friday, November 20, 2015

21. State Advocacy Update

22. Federal Advocacy Update

23. Contract Legal Services

Adjournment: The next meeting of the SACOG Board will be held on Thursday, December 10, 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

This agenda and attachments are available on SACOG’s website at 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 ( 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.