Government Relations and Public Affairs Committee Meeting

Policy & Innovation Committee Meeting

Roll Call: Directors Allard, Ashby, Hanley, Hill, Knight, McBride (non-voting),Roberts, Serna, 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 December 5, 2011 Meeting ‡
  2. PDF Temporary Appointment Extension‡ (Mr. Carpenter)
  3. PDF Fiscal Year 2011-12 Overall Work Program Amendment #2‡ (Mr. Ghiorso)
  4. PDF Local Transportation Fund Findings of Apportionment for Fiscal Year 2012/13 and Revised Sacramento County Findings of Apportionment for Fiscal Year 2011/12‡ (Mr. Brown)
  5. PDF State Advocacy Update‡ (Mr. Johnson)
  6. PDF Federal Advocacy Update (Ms. Sloan)
  7. PDF Water Coalition Update (Mr. Shabazian)
  8. PDF Review of Draft Environmental Impact Report for the Draft Metropolitan Transportation Plan/Sustainable Communities Strategy for 2035 (Ms. Lizon)
  9. Other Matters
  10. Adjournment

Download complete agenda
Download agenda summary

‡ – Indicates Action

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Steve Miklos
Chair

Next committee meeting: March 5, 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.