Board of Directors Meeting

Board of Directors Meeting

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:

  1. PDF Approve 2015 Transportation Investment Generating Economic Recovery (TIGER) Nomination Process◄(Mr. Carpenter)
  2. 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
  3. 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
  4. PDF Support for SB 16 (Beall) – Transportation Funding◄(Mr. Johnson)
    1. PDF Handout: CA Jobs
    2. PDF Handout: SB 16 Support and Opposition

Reports:

  1. PDF Chair’s Report
  2. PDF Board Members’ Reports
  3. PDF Chief Executive Officer’s Report

Receive and File:

  1. PDF 2015 SACOG Delivery Plan Update
  2. PDF May is Bike Month Update
  3. PDF FY 2015-16 Caltrans Transportation Planning Discretionary Grants
  4. PDF Federal Advocacy Update
  5. PDF Report on Contracts Under $60,000
  6. PDF U.S. Department of Housing & Urban Development

Adjourn to Rivers Rooms for Board

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

Download complete agenda
Download agenda summary
Download audio recording
Actions taken by the board
◄ Action Requested

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.