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 January 17, 2013 Board Meeting
  2. PDF Approve Unmet Transit Needs Findings for Sacramento Regional Transit District, Sacramento, Sutter, Yolo, and Yuba Counties, and the Cities Therein
  3. PDF Approve Funding of Transit Projects Using Proposition 1B Transit – Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds
  4. PDF Approve Modifications to the Sacramento Emergency Clean Air and Transportation Program (SECAT) Guidelines
  5. PDF Review and Accept the Annual SACOG Financial Reports
  6. PDF Approve Land Use & Natural Resources Committee Charge
  7. PDF Approve Contract for IMPACS Training for Central Valley Metropolitan Planning Organizations (MPOs)
  8. PDF Approve Local Transportation Fund Findings of Apportionment for Fiscal Year 2013/14
  9. PDF Approve State Transit Assistance Allocation for Fiscal Year 2013/14
    • PDF Attachment
  10.  Adopt Policy on Board Consent Items
  11. PDF Approve Transportation Development Act Claim for the City of Galt
  12. PDF Approve Subrecipient Agreement between SACOG and Sacramento Regional Transit District for Proposition 1B Funds for Computer Server Room Upgrades

Action Items: ‡

  1. PDF Federal Advocacy Principles (Ms. Sloan)
  2. PDF Consultant Selection for Economic Research in Older Suburbs (Mr. Garry)

Workshop:

  1. PDF Flood Control Workshop (Mr. Shabazian and Ric Reinhardt, MBK Engineers/Scott Shapiro, Downey Brand/Tim Washburn, SAFCA)

Reports:

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

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Download audio recording

Adjournment: The next meeting of the SACOG Board will be held on Thursday, March 21, 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.