SACOG Board of Directors Meeting

Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Ashby (Alt), Buckland, Cabaldon, Cleveland, Crews, Davis, Duran, Griego, Hagen, Hanley, Hesch, Hodges, Jankovitz, Joiner, Krovoza, MacGlashan, Miklos, Peters, Rohan, Samayoa, Sander, Serna, Slowey, Stallard, VeerKamp, West, Wheeler, Yuill, Vice-Chair Saylor, Chair Cohn, 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.

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 May 29, 2014, Board Meeting
  2. PDF Approve the Transportation Development Act Claim for the City of Sacramento
  3. PDF Approve Funding of Transit Projects Using Proposition 1B Transit—Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Funds
  4. PDF Approve Withdrawal from CalVans Joint Powers Authority
  5. PDF Approve Connect Card Change Order with INIT for Expanded Bus Fleets
  6. PDF Approve Transportation Demand Management Programming and Funding Guidelines
  7. PDF Approve Request for Proposals for Human Resources Consulting Services
  8. PDF Approve Contract for Federal Policy Services
  9. PDF Approve Reporting and Paying the Value of Employer Paid Member Contributions for FY 2014/2015
  10. PDF Approve Request for Proposals for Public Opinion Research Services

Action:

  1. PDF Environmental Impact Report on Crude Oil Shipments in the SACOG Region (Mr. Trost)

Workshop:

  1. PDF Innovation Task Force Presentation on Best Practices Initiative with David Warm (Director Rohan)

Reports:

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

Adjournment

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.