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 January 19, 2012 SACOG Board Meetings
  2. PDF Approve Temporary Appointment Extension
  3. PDF Approve Fiscal Year 2011-12 Overall Work Program Amendment #2
  4. PDF Approve Local Transportation Fund Findings of Apportionment for Fiscal Year 2012/13 and Revised Sacramento County Findings of Apportionment for Fiscal Year 2011/12

Action Items: ‡

  1. PDF State Advocacy Update and 2012 Priorities (Mr. Johnson)

Workshops:

  1. PDF Update on Federal Funding Authorization (Ms. Sloan)

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, March 15, 2012 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.

Download complete agenda
Download agenda summary
Download audio recording

‡ – 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.