Government Relations and Public Affairs Committee Meeting

Policy & Innovation Committee Meeting

Roll Call: Directors Buckland, Flores, Samayoa, Schenirer, 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 December 8, 2014, Meeting ‡
  2. PDF Revised Sacramento County Local Transportation Fund Findings of Apportionment for Fiscal Year 2014/15 (Mr. Taylor) ‡
  3. PDF Approve Local Transportation Fund Findings of Apportionment for Fiscal Year 2015/16 (Mr. Taylor) ‡
  4. PDF Approve State Transit Assistance Allocation for Fiscal Year 2015/16 (Mr. Taylor) ‡
  5. PDF Annual SACOG Financial Reports for Fiscal Year 2013-14 (Ms. Niccum) ‡
  6. PDF Request for Proposals for Carpet Replacement (Mr. Trost) ‡
  7. PDF Webcast of SACOG Board of Directors Meetings (Mr. Concannon) ‡
  8. 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update
    1. PDF Process Map Handout
    2. PDF Briefing on Discussion Draft Preferred Scenario (Ms. Lizon)
      1. EXCEL Spreadsheet
      2. PDF Attachment
      3. PDF Attachment
      4. PDF Attachment
      5. PDF Attachment
    3. PDF Outreach Update/Elected Official Information Meetings (Ms. Hernández)
  9. PDF Conceptual Framework for Integrating Upcoming Funding Programs with Air Quality and Planning Efforts (Ms. DeVere-Oki)
  10. PDF State and Federal Advocacy Update (Mr. Trost)
  11. PDF Receive & File: Report on Contracts Under $60,000
  12. PDF Receive & File: Committee Charge
  13. PDF Receive & File: Cap-to-Cap 2015
  14. Other Matters
  15. Adjournment

Download complete agenda
Download agenda summary

‡ - Indicates Action

Next committee meeting: Monday, March 9, 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.