SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Allard, Anderson, Billeci, Budge, Cabaldon, Cohn, Cosgrove, Davis, Griego, Hagen, Hanley, Hodges, Holmes, Jankovitz, Johnson, Knight, Krovoza, MacGlashan, McBride, Miklos, Miller, Montna, Payne, Roberts, Saylor, Scherer, Serna, Stallard, West, Vice- Chair Hill, Chair Peters 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.

Presentations:

  • Recognition of 2011 Chair Peters
  • Recognition of 2011 Chair Peters
  • 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 15, 2011 SACOG Board Meeting
  2. PDF Approve Transportation Development Act Claims for the City of Isleton and the City of Yuba City
    • PDF Attachment 1
    • PDF Attachment 2
  3. PDF Approve Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account-Bond Funds
    • PDF Attachment 1
    • PDF Attachment 2
  4. Adopt Resolution Approving Application for Proposition 84 Strategic Growth Council Grant
  5. PDF Approve Submission of Specialty Crop Block Grant Application

Action Items: ‡

  1. PDF Request for Second Extension for 47th Avenue Transportation Improvement Project of Community Design Program (Mr. Chew)

Reports:

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

Closed Session:

  1. PDF PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
    Government Code Sec 54957
    Title: Chief Executive Officer (Mr. Trost)

Adjournment: The next meeting of the SACOG Board will be held on Thursday, February 16, 2012 at 9:00 a.m. in the SACOG Board Room, 1415 L Street, Sacramento, CA.

‡ – Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Susan Peters
Chair

Download agenda summary

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.