Strategic Planning Committee

Board of Directors Meeting

January 11, 2016 10:00am 

Roll Call:  Directors Buckland, Cabaldon, Aguiar-Curry, Griego, Miklos, Peters, Sander, Serna, Stallard, Vice Chair Rohan and Chair Saylor

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

Actions:

1. Technical Amendments to Executive Management Contracts (Mr. Trost) PDF

2. Certify and Adopt Final Report for Strategic Growth Council Grant (Mr. Chew) PDF

3. Release of Request for Proposals for City of Isleton General Plan Update (Mr. Chew) PDF

4. Cap-and-Trade Update and Affordable Housing and Sustainable Communities Program Final Guidelines (Ms. Devere-Oki) PDF

Information:

5. 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update: Status of Draft Plan and Environmental Impact Report (Ms. Lizon) PDF

6. 2015/16 Low Carbon Transit Operations (LCTOP) Funds (Ms. Doherty) PDF

7. Update on Connect Card Project (Mr. Trost) PDF

8. Open Discussion on Priorities for SACOG in 2016 (Mr. McKeever) PDF

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
DON SAYLOR
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.