SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

SACOG Salutes: SACOG’s 2012 Regional Awards Ceremony will begin at 9:30 a.m. The SACOG Board of Directors Meeting will follow the awards ceremony.

Roll Call: Directors Aguiar-Curry, Allard, Buckland, Cabaldon, Cohn, Cosgrove, Davis, Hagen, Hanley, Hesch, Hodges, Holmes, Jankovitz, Johnson, Knight, Krovoza, MacGlashan, Miklos, Montna, Payne, Peters, Samayoa, Sander, Saylor, Scherer, Serna, Slowey, Stallard, West, Vice-Chair Griego, Chair Hill 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 September 20, 2012 Board Meetings
  2. PDF Approve the Transportation Development Act Claims for the City of Folsom, City of West Sacramento, City of Wheatland, City of Yuba City, and County of Yuba
  3. PDF Approve Updated Programming Recommendations for the Large Urbanized Area Federal Transit Administration Section 5316 and 5317 (Job Access Reverse Commute and New Freedom) Grants
  4. PDF Approve Delivery Plan 2013 Process
  5. PDF Authorize the Chief Executive Officer to Enter into a Memorandum of Understanding for Planning the Downtown/ Riverfront Transit Project SACOG Salutes: SACOG’s 2012 Regional Awards Ceremony will begin at 9:30 a.m. The SACOG Board of Directors Meeting will follow the awards ceremony.
  6. PDF Approve Regional Bicycle, Pedestrian, and Trails Master Plan Policies
  7. PDF Approve SACOG Safe Routes to School Policy and Joining the SRTS National Partnership
  8. PDF Approve Amendment #3 to the Overall Work Program for Fiscal Year 2012-13
  9. PDF Approve Accounting Software Replacement Purchase Delegation
  10. PDF Approve Delegation of Authority to the Strategic Planning Committee to Approve the Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds
  11. PDF Approve Contract Negotiation for High-Resolution Imagery Purchase
  12. PDF Adopt Resolution Limiting Health FSA Salary Reductions to $2,500
  13. PDF 13. Adoption of Salary Schedule

Action Items: ‡

  1. PDF Subrecipient Agreement between SACOG and Sacramento Regional Transit for Regional Funds to Allow Procurement of Connect Card Related Bus Hardware
  2. PDF Connect Card Banking Services Agreement
  3. PDF Subrecipient Agreement between SACOG and Sacramento Regional Transit for Connect Card Project Funds for a Regional Service Center Hardware Procurement
  4. PDF Election of 2013 SACOG Chair and Vice-Chair (Director Cosgrove)

Reports:

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

Presentations

  • Recognition of 2012 Chair Hill
  • Induction of 2013 Chair and Vice-Chair
  • Recognition of outgoing Board members for exemplary service on the SACOG Board

SACOG Board Retreat

  1. PDF Update on Shared Services & New Initiatives Task Force and Action, if any, Directing Staff to Take Further Action (Task Force Chair Knight) ‡

Adjournment: The next meeting of the SACOG Board will be held on Thursday, January 17, 2013 at 9:30 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.

Download complete agenda
Download agenda summary

‡ - Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Peter Hill
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.