SACOG Board of Directors Meeting

Board of Directors Meeting

Thursday, October 16, 2014—9:30 am

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Ashby, Buckland, Cabaldon, Cleveland, Crews, Davis, Duran, Frerichs, Griego, Hagen, Hanley, Hesch, Hodges, Jankovitz, Joiner, MacGlashan, Miklos, Peters, Rohan, Samayoa, Sander, Serna, Slowey, Stallard, Veerkamp, West, Wheeler, Yuill, Vice-Chair Saylor, Chair Cohn, 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 the Minutes of September 18, 2014, Regular and Special Board Meetings
  2. PDF Approve the Transportation Development Act Claim for the City of Rancho Cordova
  3. PDF Approve Reappointment of SACOG’s Representative to the Paratransit, Inc., Board of Directors
  4. PDF Approve SACOG Public Transit and Human Services Transportation Coordinated Plan Update
  5. PDF Approve Submission of Grant Application for FTA Pilot Program for TOD Planning

Action:

  1. PDF Submission of Applications for FY 2015-16 Caltrans Transportation Planning Discretionary Grants (Ms. Sprowls)‡

Workshop:

  1. PDF Special Presentations from the Capitol Corridor Joint Powers Authority, the San Joaquin Joint Powers Authority, and the High Speed Rail Authority
    1. PDF Presentation 1
    2. PDF Presentation 2
    3. PDF Presentation 3

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, November 13, 2014, 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:
Steve Cohn
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.