Board of Directors Meeting

Board of Directors Meeting

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.

Download Complete Agenda and Staff Reports


Induction of 2016 Chair and Vice Chair

Introduction of Incoming SACOG Board Members

Announcement of 2016 Committee Assignments

Consent Calendar:

1. Approve Minutes of Dec 2015 Board Meeting

2. Approve the Transportation Development Act Claim(s) for the City of Wheatland (Mr. Zepeda)

3. Certify and Adopt Final Report for Strategic Growth Council Grant (Mr. Chew)

4. Approve Release of Request for Proposals for City of Isleton General Plan Update (Mr. Chew)


5. Approve Regional Approach for the Cap-and-Trade Affordable Housing and Sustainable Communities (AHSC) Program (Ms. DeVere-Oki)

6. Approve Process for 2016 Strategic Planning, Outreach, and CEO Recruitment (Mr. Trost)


7. 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update: Responses to Comments, Draft Final Plan and Final (Ms. Lizon)

8. Sacramento Regional Transit District Systemwide Improvement Initiative (Director Schenirer)


9. Chair's Report

10. Board Members' Reports

11. Chief Executive Officer's Report

Receive and File:

12. Federal Advocacy Update

13. 2015/16 Low Carbon Transit Operations (LCTOP) Funds

Adjournment: The next meeting of the SACOG Board will be held on Thursday, February 18, 2016, at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA

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.