SACOG Board of Directors Meeting

Board of Directors Meeting

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.

Presentations:

  • Induction of 2015 Vice Chair Susan Rohan
  • Recognition of Outgoing Board Member Supervisor Roberta MacGlashan

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

  1. PDF Approve Minutes of the January 29, 2015 Board Meeting
  2. PDF Approve Unmet Transit Needs Findings for Sacramento Regional Transit District, Sacramento, Sutter, Yolo, and Yuba Counties, and the Cities Therein (Ms. VaughanBechtold)
  3. PDF Approve Connect Card INIT Change Order Bus Hardware Placer County Transit (Mr. McCrary)
  4. PDF Approve Connect Card INIT Change Order Rail Station Hardware South Line Phase 2 (Mr. McCrary)
  5. PDF Approve Connect Card Contingency Fund Update (Mr. McCrary)
  6. PDF Approve Revised Sacramento County Local Transportation Fund Findings of Apportionment for Fiscal Year 2014/15 (Mr. Taylor)
  7. PDF Approve Local Transportation Fund Findings of Apportionment for Fiscal Year 2015/16 (Mr. Taylor)
  8. PDF Approve State Transit Assistance Allocation for Fiscal Year 2015/16 (Mr. Taylor)
    1. PDF Handout: Regional Share of Statewide PUC Allocation
  9. PDF Approve Annual SACOG Financial Reports for Fiscal Year 2013-14 (Ms. Niccum)
  10. PDF Approve Request for Proposals for Carpet Replacement (Mr. Trost)

Action:

  1. PDF Webcast of SACOG Board of Directors Meetings (Mr. Concannon)‡

Workshop:

  1. PDF 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update: Briefing on Discussion Draft Preferred Scenario (Ms. Lizon)
    1. PDF Handout: Regional Complete Streets Program Concept
    2. PDF Handout: Jobs/Housing Balance, Jobs Centers and Transportation
    3. PDF Handout: Screening Questions for Project Phasing in the MTP/SCS Discussion Draft

Reports:

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

Receive and File:

  1. PDF Transportation Committee Charge
  2. PDF Land Use & Natural Resources Committee Charge
  3. PDF Government Relations & Public Affairs Committee Charge
  4. PDF Report on Contracts Under $60,000
  5. PDF Regional Bikeshare Pilot Project Update
  6. PDF Cap-to-Cap 2015
  7. PDF State and Federal Advocacy Update

Adjournment: The next meeting of the SACOG Board will be held on Thursday, March 19, 2015, at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA

Download complete agenda
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.