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.

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.

Consent Calendar: (Items are acted upon as one unit unless discussion is requested)

1. PDF Approve Minutes of the April 16, 2015, Board Meeting
2. PDF Approve the Transportation Development Act Claim(s) for the County of Yuba, and Paratransit, Inc.◄(Mr. Taylor)
3. PDF Approve Transportation Development Act Annual Audits◄(Mr. Taylor)
4. PDF Approve Revised Sacramento County Local Transportation Fund Findings of Apportionment for Fiscal Year 2014/15◄ (Mr. Taylor)
5. PDF Approve SACOG Title VI Program Report and Limited English Proficiency Plan◄(Ms. VaughanBechtold)
6. PDF Approve Consideration of SB 321 (Beall) – Variable Gas Tax Rate Adjustment◄(Mr. Johnson)
7. PDF Approve Consideration of SB 529 (Pan) – Downtown/Riverfront Streetcar Project◄(Mr. Trost)
8. PDF Downtown/Riverfront Streetcar Environmental Approval◄(Mr. Trost)
9. PDF Approve Food System Multiplier Study Update and Contract◄(Mr. Ballard-Rosa)

Adjourn as SACOG, convene as SAFE, Adjourn as SAFE, reconvene as SACOG

Action:

10. PDF Approve 2015 Transportation Investment Generating Economic Recovery (TIGER) Nomination Process◄(Mr. Carpenter)
11. PDF Approve Final Fiscal Year 2015-16 Overall Work Program◄(Mr. Carpenter)
    1. PDF Handout: Response to Comments
    2. PDF Handout: Resolution Approving the Overall Work Program for Fiscal Year 2015-16
12. PDF Approve Final Budgets for Fiscal Year 2015-16◄(Mr. Trost)
    1. PDF Handout: FY 2015-16 Total Overall Work Program Direct Services and Pass Through Project Revenue Estimates
    2. PDF Handout: FY 2015-16 Total Overall Work Program Direct Services and Pass Through Project Expenditure Estimates
13. PDF Support for SB 16 (Beall) – Transportation Funding◄(Mr. Johnson)
    1. PDF Handout: CA Jobs
    2. PDF Handout: SB 16 Support and Opposition

Reports:

14. PDF Chair’s Report
15. PDF Board Members’ Reports
16. PDF Chief Executive Officer’s Report

Receive and File:

17. PDF 2015 SACOG Delivery Plan Update
18. PDF May is Bike Month Update
19. PDF FY 2015-16 Caltrans Transportation Planning Discretionary Grants
20. PDF Federal Advocacy Update
21. PDF Report on Contracts Under $60,000
22. PDF U.S. Department of Housing & Urban Development

Adjourn to Rivers Rooms for Board

23. PDF Agriculture & the Rural-Urban Connections Strategy (Director Saylor /Mr. Shabazian)

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Actions taken by the board
◄ Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Don Saylor
Chair