SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors 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 February 21, 2013 Board Meeting
  2. PDF Approve the Transportation Development Act Claim and Allocation of Local Transportation Funds to Sutter County
  3. PDF Authorize Request for Proposals for Federal Advocacy Services
  4. PDF Approve Government Relations & Public Affairs Committee Charge
  5. PDF Approve U.S. EPA Wetland Program Development Grant Proposal
  6. PDF Approve Fiscal Year 2012/13 Overall Work Program Amendment #4

Action Items: ‡

  1. PDF Resolution in Support of Next Economy (Ms. Sloan)
  2. PDF Submission of Applications for FY 2013-14 Caltrans Transportation Planning Discretionary Grants (Ms. Sprowls)
  3. PDF Request to Change Scope for City of Galt Community Design Project (Mr. Chew)
  4. PDF Resolution Approving the Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds (Mr. Carpenter)
  5. PDF Draft Budgets for Fiscal Year 2013/14 (Mr. Trost/Mr. Ghiorso)
  6. PDF Draft Overall Work Program for Fiscal Year 2013/14 (Mr.Trost/Mr. Carpenter)
  7. PDF Rural Urban Connection Strategy Agriculture Infrastructure Contract (Mr. Shabazian)
  8. PDF Consultant Selection for Natural Resources and Regulations Assistance (Mr. Shabazian)

Workshop:

  1. PDF Flood Control Workshop Part 2 (Chair Griego/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.