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 February 16, 2012 SACOG Board Meetings
  2. PDF Approve Transportation Development Act Claims for the City of Davis, City of Sacramento and Yuba County
  3. PDF Approve Transportation Investment Generating Economic Recovery (TIGER) IV Nomination Process
  4. PDF Approve Submission of Applications for FY 2012-13 Caltrans Transportation Planning Discretionary Grants
  5. PDF Approve Funding of Transit Projects Using Proposition 1B Transit – Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds
  6. PDF Amendment to Start Time for SACOG Board of Directors Meetings
  7. PDF Approve the State Transit Assistance Allocation for Fiscal Year 2012-13
  8. PDF Approve The U.S. Department of Energy (DOE) Clean Cities Community Readiness and Planning for Plug-in Electric Vehicles and Charging Infrastructure Grant Online Permitting
  9. PDF Review and Accept the Annual SACOG Financial Reports

Action Items: ‡

  1. PDF State Advocacy Principles for 2012 (Mr. Johnson)
  2. PDF Federal Advocacy Principles for 2012 (Ms. Sloan)
  3. PDF Draft Budgets for Fiscal Year 2012/13 (Mr. Trost)
  4. PDF Draft Overall Work Program for Fiscal Year 2012/13 (Mr. Carpenter)
  5. PDF Federal Flood Policy Issues (Mr. Johnson)
  6. PDF California Energy Commission (CEC) Plug-In Electric Vehicle (PEV) Readiness and Planning Contract Resolution (Mr. Porter)

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, April 19, 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.