Government Relations and Public Affairs Committee Meeting

Policy & Innovation Committee Meeting

Roll Call: Directors Ashby, Buckland, Davis, Stallard, Yuill, Vice Chairs Hanley 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 8, 2013 Meeting ‡
  2. PDF Fiscal Year 2012-13 Overall Work Program Amendment #5 (Mr. Carpenter/ Mr. Ghiorso)‡
    • PDF Attachment A
    • PDF Attachment B
  3. PDF Final Budgets for Fiscal Year 2013-14 (Mr. Trost/Mr. Ghiorso)‡
  4. PDF Final Overall Work Program for Fiscal Year 2013-14 (Mr. Carpenter/Mr. Ghiorso)‡
  5. PDF State Advocacy Update (Mr. Johnson)
    • PDF Attachment A
  6. PDF Federal Advocacy Update (Ms. Sloan)
    • PDF Attachment A
    • PDF Attachment B
  7. PDF North State Water Alliance Update (Mr. Shabazian)
    • PDF Attachment A
  8. PDF Background Briefing on Blueprint and Metropolitan Transportation Plan/Sustainable Communities Strategy 2035 (Mr. McKeever)
  9. PDF Flexible Funds Programming Round Policy Framework & Application (Ms. Devere-Oki)
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
    • PDF Attachment D
  10. PDF May is Bike Month 2012 Recap and 2013 Campaign Update (Mr. Tendick)
    • PDF Attachment A
  11. Other Matters
  12. PDF Opposition to HUD Field Office Closure (Mr. McKeever)
  13. Adjournment

Download complete agenda
Download agenda summary

‡ - Indicates Action

Next committee meeting: Monday, June 10, 2013

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Steve Miklos

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.