SACOG 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 May 21, 2015, Board Meeting
  2. PDF Approve the Transportation Development Act Claim(s) for the City of Elk Grove, and Sacramento Regional Transportation District◄ (Mr. Taylor)
  3. PDF Approve Consultant Selection and Contract Award for the Inter-Jurisdictional Transportation Mitigation Fee Program◄ (Ms. Doherty)
  4. PDF Authorize Federal Policy Services Contract◄ (Mr. Johnson)
  5. PDF Approve Reporting and Paying the Value of Employer Paid Member Contributions for FY 2015/16◄ (Ms. Niccum)
  6. PDF Authorize Contract Amendment for Project Management Consulting◄ (Mr. Trost)
  7. PDF Authorize Amendment to Contract with Delfino Madden O’Malley Coyle & Koewler LLP for Downtown/Riverfront Streetcar Project◄ (Mr. Trost)

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

Action:

  1. PDF Request for Re-Authorization to Execute Contract for Transportation Development Act Annual Audit◄ (Mr. Taylor)
  2. PDF Support for SB 16 – Transportation Funding◄ (Mr. Johnson)

Workshop:

  1. PDF Exploring Infill Financing Through Infrastructure Finance Districts (Mr. Chew)

Reports:

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

Adjournment

Download complete agenda
Download agenda summary
Actions taken by the board
Download audio recording

◄ Action Requested

Handouts:

  • PDF Public Transportation Forum – California’s Highway and Road System: Past, Present and Future

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.