SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Ashby, Buckland, Cabaldon, Cleveland, Crews, Davis, Duran, Frerichs, Hagen, Hanley, Hesch, Hodges, Jankovitz, Joiner, MacGlashan, Miklos, Peters, Rohan, Samayoa, Sander, Serna, Slowey, Stallard, Veerkamp, West, Wheeler, Yuill, Vice-Chair Saylor, Acting Chair Griego, and Ex-Officio Member Benipal

The Board may take up any agenda item at any time, regardless of the order listed. Public comment will be taken on the item at the time that it is taken up by the Board. We ask that members of the public complete a request to speak form, submit it to the Clerk of the Board, and keep their remarks brief. If several persons wish to address the board on a single item, the chair may impose a time limit on individual remarks at the beginning of the discussion. Action may be taken on any item on this agenda.

Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

  1. PDF Approve Minutes of November 13, 2014, Board Meeting
  2. PDF Approve the Transportation Development Act Claims for the City of Winters, the City of Galt,Sacramento Regional Transit District, and Yolo County
  3. PDF Approve Transportation Control Measures Programming
  4. PDF Approve Downtown/Riverfront Streetcar Project—Fehr & Peers Contract Amendment
  5. PDF Approve Fiscal Year 2014-15 Overall Work Program Amendment #3
  6. PDF Approve Insurance Requirements in Contracts
  7. PDF Approve Amendment to Contract for Natural Resources and Regulations Assistance
  8. PDF Approve Contracting Authority for Chief Executive Officer and Report on Contracts Under$100,000

Action:

  1. PDF Specialty Crop Block Grant Application (Mr. Shabazian)‡
  2. PDF 10.2016 MTP/SCS Update: Framework for Draft Preferred Scenario (Ms. Lizon)‡

Workshop:

  1. PDF West Sacramento 2015 Code for America Fellowship Update

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, January 29, at 9:30 a.m. in the SACOG Board Room, 1415, L Street, Sacramento, CA.

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Actions taken by the board

‡ - Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Mary Jane Griego
Acting 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.