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 April 19, 2012, SACOG Board Meeting
  2. PDF Authorize Delegation of Signature Authority to Chief Operating Officer/General Counsel
  3. PDF Approve Amended Consultant Contract for Sacramento Activity-Based Travel Simulation Model (SACSIM) Project
  4. PDF Authorize Contract Amendment for Federal Advocacy Services
  5. PDF Support AB 1779

Action Items: ‡

  1. PDF Public Hearing: Unmet Transit Needs in the Sacramento Regional Transit District, Sacramento, Sutter, Yolo, and Yuba Counties and the Cities Therein (Ms. VaughanBechtold)
  2. PDF Final Fiscal Year 2012/13 SACOG Budgets (Mr. Trost/Mr. Ghiorso)
  3. PDF Final Overall Work Program for Fiscal Year 2012/13 (Mr. Carpenter)
  4. PDF Consideration of SB 955 (Mr. Trost)
  5. PDF Delegation of Authority to Strategic Planning Committee for June Actions (Mr. Trost)
    • PDF Attachment

Reports:

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

Adjournment: The next meeting of the SACOG Board will be held on Thursday, June 21, 2012 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:
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.