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 February 20, 2014, Board Meeting
  2. PDF Approve the Transportation Development Act Claims for the City of Davis
  3. PDF Approve Funding for the Downtown/Riverfront Streetcar Project Using Proposition 1B Transit – Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds
  4. PDF Approve 2013/2014 Regional Program of Projects for the Federal Transit Administration’s Section 5311 Funds
  5. PDF Approve Consultant Selection for Project Tracker Database Services
  6. PDF Approve Programming Recommendations for Federal Transit Administration Sections 5307 and 5339 FFY 2014 Apportionments to the Sacramento Urbanized Area
  7. PDF Approve Connect Card Change Order Innovations in Transportation Retail Sales Device
  8. PDF Adopt SACOG Americans with Disabilities Act (ADA) Grievance Procedures and Notice
  9. PDF Adopt Forestry Advocacy Principles
  10. PDF Approve Draft Budget and Overall Work Program Public Review Period
  11. PDF Approve Consultant Services to Complete the UrbanFootprint Public Health Module Improvement Project
  12. PDF Approve Annual SACOG Financial Reports for Fiscal Year 2012-13

Action:

  1. PDF Metropolitan Transportation Plan/Sustainable Communities Strategy Approach to Scenario Development (Ms. Lizon)‡
  2. PDF Transportation Investment Generating Economic Recovery (TIGER) VI Nomination Process (Mr. Carpenter/Mr. Holtzen)‡

Reports:

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

Receive and File:

  1. PDF Federal Advocacy Report

Adjournment: The next meeting of the SACOG Board will be held on Thursday, April 17, 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

‡ - 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.