To view the full agenda packet, click here.

In compliance with the Governor’s Executive Order No. N‐25‐20, this meeting will be held online only and will be open to public participation online only. Members of the public are invited to observe the live stream over the internet at: https://zoom.us/j/93289624541 or may phone in by dialing: 888 475 4499, Webinar ID: 932 8962 4541.

To make a public comment, please contact the Clerk to the Board (lespinoza@sacog.org). Comments read at the meeting will be limited to 250 words. If you would like to make a public comment orally during the meeting, please indicate this in your request to the Clerk to the Board.

If you need a disability‐related modification or accommodation to participate in this meeting, please contact the Clerk to the Board (lespinoza@sacog.org) or by phone at (916) 340‐6236. Requests must be submitted by August 6, 2020 at 5:00 p.m. The group 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 it is taken up by the group. Action may be taken on any item on this agenda.

Roll Call: Directors Cabaldon, Frost, Gayaldo, Harris, Joiner, Jennings, Lozano, Saragosa, Saylor, Schenirer, Spokely, Ex‐Officio Member Takhar, Co‐Chair Frerichs, and Co‐Chair Samayoa

Public Communications: Any person wishing to address the group 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.

Action:

1. Race, Equity, and Inclusion Working Group Charge 

Review and discuss the draft charge. Discuss what specific areas of SACOG’s work does the group want to focus on. (Co‐chair Frerichs, Co‐Chair Samayoa will lead, 70 minutes)

Information:

2. Equity in the 2020 Regional Transportation Funding Round

Staff will provide an update on the status of the draft funding round framework and the Board Committee discussions. Continue discussion on how to further integrate equity into the draft funding round framework. (Staff presentation, Co‐Chairs to lead discussion, 40 minutes)

Adjournment

Next meeting: August 31, 2020: 1:00 p.m. ‐ 3:00 p.m.

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, aids or services in order to participate in this meeting, including receiving this agenda and attachments in an alternative format, should contact Lanette Espinoza at (916) 340‐6236 as soon as possible and preferably at least 48 hours prior to the meeting.