SACOG Board of Directors Meeting

Board of Directors Meeting

REVISED

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 March 19, 2015, Board Meeting
  2. PDF Approve the Transportation Development Act Claim(s) for the City of Elk Grove, City of Marysville, and City of Wheatland◄(Mr. Taylor)
  3. PDF Approve Requests for Proposals for Required Transportation Development Act Performance Audits for Transportation Development Act Fund Recipients, Including SACOG◄(Mr. Taylor)
  4. PDF Approve Regional Bicycle, Pedestrian, and Trails Master Plan Update◄(Ms. Cacciatore)
  5. PDF Approve Support for AB 652 – State Highway Route 16 Relinquishment◄(Mr. Johnson)
  6. PDF Approve Support for SB 508 – Transit Operations◄(Mr. Johnson)
  7. PDF Approve Support for H.R. 1060 (Sacramento Valley Water Storage and Restoration Act of 2015)◄(Mr. Shabazian)
  8. PDF Approve Membership in the Capital Region Climate Readiness Collaborative◄(Mr. McKeever/Mr. Larry Greene, SMAQMD)
  9. PDF Approve Revised Guidelines for Implementing Executive Order 11988, Floodplain Management◄(Ms. McKinley)
  10. PDF Approve Fiscal Year 2014-15 Overall Work Program Amendment #5◄ (Mr. Trost)

Adjourn as SACOG, convene as SAFE (separate agenda here) Adjourn as SAFE, reconvene as SACOG

Action: ◄

  1. PDF Approve Frameworks for Regional Funding Programs in 2015◄ (Ms. DeVere-Oki)
  2. PDF Release Draft Budgets for Fiscal Year 2015-16◄ (Mr. Trost)
  3.  Release Draft Overall Work Program for Fiscal Year 2015-16◄ (Mr. Trost)
  4. PDF Endorse 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update: Preferred Scenario◄ (Ms. Lizon)
    1. EXCEL Attachment
      1. PDF Updated sheet

Reports:

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

Receive and File:

  1. PDF May is Bike Month 2014 Recap and 2015 Campaign Update
  2. PDF State Advocacy Update
  3. PDF Federal Advocacy Update
  4. PDF Regional Forum 2015
  5. PDF Transportation Investment Generating Economic Recovery (TIGER) VI Nomination Process

Adjournment: The next meeting of the SACOG Board will be held on Thursday, May 21, 2015, at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA

Download agenda summary
Download audio recording
◄- 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.