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 March 15, 2012, SACOG Board Meeting
  2. PDF Approve Transportation Development Act Claims for City of Isleton, Paratransit Inc., and City of Wheatland
  3. PDF Authorize Funding of Transit Projects Using Federal Transit Administration FFY 2012 Section 5307 Funds Apportioned to the Sacramento Urbanized Area
  4. PDF Authorize Agent for Proposition 1B Transit System Safety, Security, and Disaster Response Account
  5. PDF Approve Connect Card Contract Amendment
  6. PDF Approve Contract for Legal Services
  7. PDF Support Sacramento County Farebox Improvement Legislation
  8. PDF Adopt State Advocacy Principles and Community Revitalization Guiding Principles

Action Items: ‡

  1. PDF FY 2011-12 Overall Work Program Amendment 3 to Include A New Green Line Analysis Project (Mr. Carpenter)
  2. PDF Authorization for Chief Executive Officer to Release Request for Proposal for Downtown/Riverfront Transit Alternatives Project (Mr. Carpenter)
  3. PDF Connect Card Education/Outreach Contract
  4. PDF Public Release of Draft Allocations Associated with Approved RHNA Methodology (Mr. Chew)
  5. PDF Draft Metropolitan Transportation Improvement Program Amendment 14 and the Draft Air Quality Conformity Analysis (Ms. DeVere-Oki)
  6. PDF Certification of Metropolitan Transportation Plan/Sustainable Communities Strategy for 2035 Environmental Impact Report, Adoption of Findings of Fact and Statement of Overriding Consideration, and Mitigation Monitoring and Reporting Program (Ms. Lizon)
  7. PDF Adoption of Metropolitan Transportation Plan/Sustainable Communities Strategy for 2035 (Ms. Lizon)

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, May 17, 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.