Government Relations and Public Affairs Committee Meeting

Policy & Innovation Committee Meeting

Roll Call: Directors Allard, Ashby, Hanley, Hill, Knight, McBride (non-voting),Roberts, Serna, Stallard, Vice Chair Saylor, and Chair Miklos

Members of the public may comment on any item on the agenda at the time that it is taken up by the Board. We ask that members of the public come forward to be recognized by the Chair and keep their remarks brief.

  1. PDF Minutes of February 6, 2012 Meeting ‡
  2. PDF Review and Accept the Annual SACOG Financial Reports‡ (Mr. Ghiorso)
  3. PDF Draft Budgets for Fiscal Year 2012/13‡ (Mr. Trost/Mr. Ghiorso)
  4. PDF Draft Overall Work Program for Fiscal Year 2012/13‡ (Mr. Carpenter)
  5. PDF State Advocacy Update‡ (Mr. Johnson)
  6. PDF Federal Flood Policy Issues‡ (Mr. Johnson)
    • PDF Federal Flood Policy Issues Handout
  7. PDF Federal Advocacy Principles for 2012‡ (Ms. Sloan)
  8. PDF The U.S. Department of Energy (DOE) Clean Cities Community Readiness and Planning for Plug-in Electric Vehicles and Charging Infrastructure Grant Online Permitting‡ (Mr. Porter)
  9. PDF Amendment to Start Time for SACOG Board of Directors Meetings‡ (Ms. Tilton)
  10. PDF Approve the State Transit Assistance Allocation for Fiscal Year 2012-13‡ (Mr. Coviello)
  11. PDF North State Water Alliance Update (Mr. Johnson)
  12. PDF Metropolitan Transportation Plan/Sustainable Communities Strategy Responses to Comments, Draft Final Plan, and Final Environmental Impact Report (Ms. Lizon)
  13. Other Matters
  14. Adjournment

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‡ – Indicates Action
Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Steve Miklos
Chair
Next committee meeting: April 9, 2012

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.