SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Ashby (Alt), Buckland, Cabaldon, Cleveland, Crews, Davis, Duran, Griego, Hagen, Hanley, Hesch, Hodges, Jankovitz, Joiner, Krovoza, MacGlashan, Miklos, Peters, Rohan, Samayoa, Sander, Serna, Slowey, Stallard, VeerKamp, West, Wheeler, Yuill, Vice-Chair Saylor, Chair Cohn, and Ex-Officio Member Jones

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 March 20, 2014, Board Meeting
  2. PDF Approve the Transportation Development Act Claim for the City of Elk Grove
  3. PDF Approve Draft Amendment #25 to the 2013/16 Metropolitan Transportation Improvement Program, Draft Amendment #3 to the Metropolitan Transportation Plan/ Sustainable Communities Strategy 2035, and Air Quality Conformity Analysis
  4. PDF Approve Resolution Approving the Distribution of FY 2013/14 Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds
  5. PDF Approve SACOG Six-County Regional Active Transportation Program Guidelines
  6. PDF Approve Board Room Visual Presentation Systems Request for Proposals
  7. PDF Support Assembly Bill 2447 – Public Contracts: Sacramento Regional Transit District
  8. PDF Support Assembly Bill 1957 – State Highway Route 16

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

Information:

  1. PDF Draft Budgets for Fiscal Year 2014/15 (Mr. Trost)
  2. PDF Draft Overall Work Program for Fiscal Year 2014/15 (Mr. Trost)

Action:

  1. PDF Cooperative Agreements for Financial Services Related to Caltrans W/X Viaduct Construction Project on Highway 50 (Ms. Doherty)‡
  2. PDF Regional Managers Water Update (Mr. Shirey)‡

Workshop:

  1. PDF Transportation System Maintenance and Preservation (Mr. Holtzen)‡

Reports:

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

Adjournment: The next meeting of the SACOG Board will be held on Thursday, May 29, 2014, at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA

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

‡ - Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Steve Cohn
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.