Government Relations and Public Affairs Committee Meeting

Policy & Innovation Committee Meeting

Roll Call: Directors Buckland, Davis, Hanley, Samayoa, Stallard, Wheeler, Yuill, Vice Chairs Ashby and Serna, and Chair Miklos

Public Communications: Any person wishing to address the Committee 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.

  1. PDF Minutes of April 7, 2014 Meeting ‡
  2. PDF Fiscal Year 2013-14 Overall Work Program Amendment #3 (Ms. Niccum)‡
  3. PDF Final Budgets for Fiscal Year 2014-15 (Mr. McKeever)‡
  4. PDF Final Overall Work Program for Fiscal Year 2014-15 (Mr. McKeever)‡
  5. PDF Golden State Risk Management Authority JPA for Insurance Services (Mr. Johnson)‡
  6. PDF Revised Sacramento County Local Transportation Fund Findings of Apportionment for Fiscal Year 2013/14 (Mr. Taylor)‡
  7. Metropolitan Transportation Plan/Sustainable Communities Strategy Update
    1. PDF Approach for 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Public Workshops (Ms. Hernández)‡
    2. PDF Release of Three Requests for Qualifications for Consultant Services for the MTP/SCS EIR (Ms. Lizon)‡
    3. PDF 2016 MTP/SCS Update: Methodology for Regional Scenarios (Ms. Lizon)
      • PDF Handout: Process Map
    4. PDF 2016 MTP/SCS Update: Analysis of Transportation Project Phasing (Mr. Griesenbeck)
  8. PDF Release Request for Proposals for Cooperative Purchase of Fuels and Lubricants (Mr. Johnson)‡
  9. PDF Consideration of SB 1156: Long-Term Investment Strategy for Cap-and-Trade Revenue (Mr. McKeever)‡
  10. PDF State Advocacy Update (Mr. Johnson)
  11. PDF Federal Advocacy Update (Mr. Johnson)
  12. PDF May is Bike Month Update (Mr. Tendick)
  13. Other Matters
  14. Adjournment

Download complete agenda
Download agenda summary

‡ - Indicates Action

Next committee meeting: Monday, June 9, 2014

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Steve Miklos
Chair

The Policy & Innovation Committee 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 committee. We ask that members of the public complete a request to speak form, submit it to the clerk of the committee, and keep their remarks brief. If several persons wish to address the committee 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.

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.