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, Hagen, Hanley, Hesch, Hodges, Jankovitz, Joiner, Krovoza, MacGlashan, Miklos, Peters, Rohan, Samayoa, Sander, Saylor, Scherer, Serna, Slowey, Stallard, VeerKamp, West, Yuill, Vice-Chair Cohn, Chair Griego, and Ex-Officio Member Jones

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 November 14, 2013 Board Meeting
  2. PDF Approve the Transportation Development Act Claims for Citrus Heights
  3. PDF Approve Fiscal Year 2013-14 Overall Work Program Amendment #2
  4. PDF Approve Revised Sacramento County Local Transportation Fund Findings of Apportionment for Fiscal Year 2013/14
  5. PDF Approve Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds
  6. PDF Approve Project Tracking Database Services
  7. PDF Approve Connect Card Contract Amendment Oracle Licenses
  8.  Approve Plug-In Electric Vehicle (PEV) Plan Adoption
  9. PDF Approve Application to California Energy Commission for Electric Vehicle Charging Infrastructure Grant
  10. PDF Approve Proposal for 2014 Specialty Crop Block Grant

Adjourn as SACOG, convene as ALUC (separate agenda attached here)
Adjourn as ALUC, reconvene as SACOG

Action:

  1. PDF 2013-2014 Flexible Funding Programming Round Recommendations and Adoption of the 2014 Regional Transportation Improvement Program (Ms. DeVere-Oki) ‡
  2. PDF 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update (Ms. Lizon) ‡
    1. PDF MTP/SCS: Regional Growth Projections (Mr. Garry)
    2. PDF Policy Framework for MTP/SCS Update Process (Ms. Lizon)
  3. PDF Resolution Recognizing Rochelle Tilton for Exemplary Service (Mr. McKeever) ‡
  4. PDF 2014 Board Chair and Vice-Chair Nominations ‡

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, January 16, 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:
Mary Jane Griego
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.