SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Ashby, Buckland, Cabaldon, Crews, Davis, Duran, Flores, Frerichs, Griego, Hesch, Hodges, Jankovitz, Joiner, Kennedy, Miklos, Peters, Powers, Samayoa, Sander, Schenirer, Serna, Slowey, Stallard, Veerkamp, West, Wheeler, Yuill, Vice Chair Rohan, Chair Saylor, and Ex-Officio Member Benipal

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.

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.

Presentations:

  • Induction of 2015 Chair and Vice Chair
  • Introduction of Incoming SACOG Board Members

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

  1. PDF Approve Minutes of the December 18, 2014, Board Meeting
  2. PDF Approve the Transportation Development Act Claim(s) for the City of Yuba City, City of Live Oak, City of Davis, City of Folsom, and the Yuba-Sutter Transit Authority
  3. PDF Approve Programming Awards and Recommendations for Federal Transit Administration Section 5310 Grants
  4. PDF Approve Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds
  5. PDF Approve Appointment to Regular Position of Planning Manager
  6. PDF Approve Appointment to Regular Position of Manager of Policy & Administration
  7. PDF Approve Appointment to Regular Position of Finance Manager
  8. PDF Approve Temporary Appointment Extension

Action:

  1. PDF Approve Cap-and-Trade Update and Affordable Housing and Sustainable Communities (AHSC) Program Final Guidelines (Ms. Devere-Oki) ‡
  2. PDF Public Hearing: Unmet Transit Needs in the Sacramento Regional Transit District, Sacramento, Sutter, Yolo, and Yuba Counties, and the Cities Therein (Mrs. Vaughan-Bechtold)‡
  3. PDF Approve State Advocacy Principles (Mr. Johnson)‡
  4. PDF Approve Federal Advocacy Principles (Mr. Johnson)‡

Workshops:

  1. PDF 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update: Preliminary Revenue and Budget Assumptions (Ms. Lizon)
    1. PDF Presentation Slides

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 Litigation

Initiation of litigation pursuant to subdivision © of Section 54956.9: One (1) Case (Mr. Trost)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, February 19, 2015, at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA

Download complete agenda
Download agenda summary
Download audio recording
Actions taken by the board

‡ - Action Requested

Prepared by:

Mike McKeever
Chief Executive Officer

Approved by:
Don Saylor
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.