SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Allard, Alpine, Anderson, Billeci, Cabaldon, Cohn, Cosgrove, Davis, Hagen, Hanley, Hodges, Holmes, Jankovitz, Johnson, Knight, Krovoza, MacGlashan, McBride, Miklos, Montna, Payne, Peters, Sander, Saylor, Scherer, Serna, Slowey, Stallard, West, Vice- Chair Griego, Chair Hill and Ex-Officio Member Jones

Public Communications: (Any person wishing to address the Board on any item not on the agenda may do so at this time. After ten minutes of testimony, any additional testimony will be heard following the action items.

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

  1. PDF Approve Minutes of the May 17, 2012 Board Meetings
  2. PDF Approve the Transportation Development Act Claims for the City of Isleton, the City of Sacramento, the City of Live Oak, Paratransit Inc., the Sacramento Regional Transit District, the City of Winters, the City of Woodland, and the Yuba-Sutter Transit
  3. PDF Approve Draft 2013/16 Metropolitan Transportation Improvement Program, Amendment #1 to the Metropolitan Transportation Plan Sustainable Communities Strategy 2035 and Air Quality Conformity Analysis
  4. PDF Approve Funding of Transit Projects Using Proposition 1B Transit – Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds
  5. PDF Approve Request for Proposals for Transportation Development Act Performance Audits for Transit Operators and SACOG
  6. PDF Approve Programming Recommendations for the Large Urbanized Area Federal Transit Administration Section 5316 and 5317 (Job Access Reverse Commute and New Freedom) Grants
  7. PDF Approve Transportation Demand Management Funding Guidelines Amendment
  8. PDF Approve Connect Card Contract Amendment
  9. PDF Approve Contract for SCTLink Management Improvement Study
  10. PDF Approve 2012 Delivery Plan Update
  11. PDF Approve Fiscal Year 2012-13 Overall Work Program Amendment #1

Action Items: ‡

  1. PDF Transportation Coalition Principles for Cap-and-Trade Revenues (Mr. Johnson)
  2. PDF Public Release of Draft Regional Housing Needs Plan (Mr. Chew)
  3. PDF SB 1156 – Sustainable Communities Investment Authority (Mr. Trost)
    1. PDF Supplement
  4. PDF AB 2144 – Infrastructure and Revitalization Financing Districts (Mr. Trost)

Adjourn as SACOG, convene as Strategic Planning Committee

Strategic Planning Committee

Roll Call: Directors Cabaldon, Cohn, Cosgrove, Davis, Griego, Hodges, Knight, MacGlashan, McBride, Miklos, Peters, Saylor, Stallard and Chair Hill

  1. PDF Approve Minutes of June 7, 2012 Meeting

Adjourn as Strategic Planning Committee, reconvene as SACOG

SACOG Board of Directors (continued)

Workshop:

  1. PDF Update on Federal Legislation (Mike Miller, The Ferguson Group)

Reports:

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

CLOSED SESSION:

  1. PDF Conference with Legal Counsel – Anticipated LitigationInitiation of Litigation pursuant to subdivision © of Section 54956.9 (2 cases)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, September 20, 2012, at 9:30 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.

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Actions taken by the board

‡ - 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.