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 June 20, 2013 Board Meeting
  2. PDF Approve Programming Round Funding Targets
  3. PDF Approve SACOG Toll Credits Use Policy
  4. PDF Approve Request to Change the Scope for a Bicycle and Pedestrian Project
  5. PDF Approve Change Order for Innovations in Transportation (INIT) Contract to Exercise Contract Option for Adding Roseville Transit to Connect Card
  6. PDF Approve Contract for SACTrak Transportation Project Database
  7. PDF Approve Contract for Federal Policy Services
  8. PDF Adopt Public Participation Plan Amendment
  9. PDF Approve Revision to Scope of Work on PEV Readiness Contract with SMUD
  10. PDF Approve the Transportation Development Act Claims for the City of Davis, City of Elk Grove, City of Winters, City of Woodland, Sacramento Regional Transportation District, and Yuba-Sutter Transit Authority

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

Action Items ‡ - Action Requested

  1. PDF Support for Safe Streets Act of 2013 (H.R. 2468) (Mr. Johnson)

Workshop

  1. PDF Transportation Funding: Challenges and Opportunities (Mr. Carpenter)
    1. VIDEO Watch Video of Workshop
    2. PDF Download Presentation

Reports:

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

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

Adjournment: The next meeting of the SACOG Board will be held on Thursday, September 26, 2013 at 9:30 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.

‡ - 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.