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 March, 2013 Board Meeting
  2. PDF Approve the Transportation Development Act Claim and Allocation of State Transit Assistance Funds to Yolo County Transportation District
  3. PDF Approve Draft Amendment #8 to the 2013/16 Metropolitan Transportation Improvement Program (MTIP), Draft Amendment #2 to the Metropolitan Transportation Plan/Sustainable Communities Strategy (MTP/SCS) 2035, and Draft Air Quality Conformity Analysis
  4. PDF Approve Programming Recommendations for Federal Transit Administration Section 5310 [Elderly and Disabled Transportation] Capital Grants
  5. PDF Approve Request to Change Scopes for Two Sacramento County Community Design Projects
  6. PDF Adoption of New Sacramento Emergency Clean Air Transportation Program Guidelines
  7. PDF Adopt Transportation Committee Charge
  8. PDF Approve Contract with Calthorpe Associates for Implementation of RUCS Functionality in UrbanFootprint
  9. PDF Receive State Advocacy Update and Recommendations for Legislative Positions (Support for AB 8 and SB 11, and AB 14)
  10. PDF Approve Local Contract Preferences and Business Engagement Strategy
  11. PDF Authorize Release of Public Participation Plan Amendment
  12. PDF Approve SACOG Regional Food Consumption Survey Scope of Work Consultant

Action Items ‡ - Action Requested

  1. PDF SACOG’s Role in Flood Issues (Mr. Shabazian)

Workshop:

  1. PDF Flood Control Workshop, Part 3 (Mr. Shabazian)

Reports:

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

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Actions taken by the board

Adjournment: The next meeting of the SACOG Board will be held on Thursday, April 25, 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.