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 October 29, 2015, Board Meeting

2. Approve the Transportation Development Act Claim(s) for the City of Citrus Heights, County of Yolo and County of Sacramento (Ms. VaughanBechtold)

3. Approve Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds (Ms. VaughanBechtold)

4. Authorize Selecting a Vendor for Commuter Club Website Development, Maintenance and Hosting (Ms. Bradbury)

5. Approve SACOG Conflict of Interest Code (Mr. Johnson)

6. Approve Memorandum of Understanding with City of Isleton to Release General Plan Update Request for Proposals (Mr. Chew)

Adjourn as SACOG, convene as SAFE 

Complete SAFE Agenda

Adjourn as SAFE, reconvene as SACOG


7. Approve 2015 Flexible Funding Programming Round Recommendations and Adoption of the 2016 Regional Transportation Improvement Pro (Mr. Carpenter)

8. 2016 Board Chair and Vice-Chair Nominations


9. Rural-Urban Connections StrategyWorkshop (Mr. Shabazian)

10. UC Davis Strategic Vision (Mr. Bob Segar)


11. Chair’s Report

12. Board Members’ Reports

13. Chief Executive Officer’s Report

14. Recognition of Staff Service Awards (Mr. McKeever)

Receive And File:

15. 2015 SACOG Delivery Plan Update

16. State Advocacy Update

17. Federal Advocacy Update

18. Report on Contracts Under $60,000

Adjournment: The next meeting of the SACOG Board will be held on Thursday, January 21, 2016 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.