Government Relations and Public Affairs Committee Meeting

Policy & Innovation Committee Meeting


Roll Call: Directors Ashby, Buckland, Flores, Samayoa, Stallard, Wheeler, Yuill, Vice-Chair Miklos and Chair Serna.

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 the March 9, 2015, Meeting ‡
  2. PDF Fiscal Year 2014-15 Overall Work Program Amendment #5 ‡
  3. Draft Budget & OWP for Fiscal Year 2015-16 ‡
    1. PDF Draft Budgets for Fiscal Year 2015/16
      1. PDF Handout
    2. PDF Draft Overall Work Program for Fiscal Year 2015-16
  4. PDF Consideration of AB 652 – State Highway Route 16 Relinquishment (Mr. Johnson) ‡
  5. PDF Consideration of SB 508 – Transit Operations (Mr. Johnson)‡
  6. PDF Consideration of H.R. 1060 (Sacramento Valley Water Storage and Restoration Act of 2015) (Mr. Shabazian) ‡
    1. PDF Handout
  7. PDF Frameworks for Regional Funding Programs in 2015 (Ms. DeVere-Oki)
  8. 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update
    1.  Preferred Scenario (Ms. Lizon)
      1. EXCEL Attachment
      2. PDF Attachment
    2. PDF Update on Climate Vulnerability Impact Assessment (Mr. Porter)
  9. PDF May is Bike Month 2014 Recap and 2015 Campaign Update (Mr. Tendick)
  10. PDF Regional Forum 2015 (Ms. Hernández)
  11. PDF Membership in the Capital Region Climate Readiness Collaborative (Mr. McKeever/Mr. Larry Greene, SMAQMD) ‡
    1. PDF Handout
  12. PDF Revised Guidelines for Implementing Executive Order 11988, Floodplain Management (Ms. McKinley) ‡
  13. PDF Receive & File: State Advocacy Update (Mr. Johnson)
  14. PDF Receive & File: Federal Advocacy Update (Mr. Johnson)
  15. Other Matters
  16. Adjournment

Download the complete agenda
Download agenda summary
‡ - Indicates Action

Next committee meeting: Monday, May 11, 2015

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Phil Serna

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 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 ( 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.