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 April 25, 2013, Board Meeting
  2. PDF Approve the Transportation Development Act Claim for the County of Sacramento
  3. PDF Approve Funding of Transit Projects Using Federal Transit Administration Section 5307 and 5339 FFY 2013 Apportionments to the Sacramento Urbanized Area
  4. PDF Approve Flexible Funds Programing Round Framework and Application Process
  5. PDF Endorse Transportation Investment Generating Economic Recovery (TIGER) V Nomination Process
  6. PDF Approve SACOG Toll Credits Policy
  7. PDF Approve Fiscal Year 2012-13 Overall Work Program Amendment #5

Action Items ‡ - Action Requested

  1. PDF Final Overall Work Program for Fiscal Year 2013-14 (Mr. Carpenter)
  2. PDF Final Budgets for Fiscal Year 2013-14 (Mr. Trost)

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

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, June 20, 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.