Government Relations and Public Affairs Committee Meeting

Policy & Innovation Committee Meeting

Roll Call: Directors Buckland, Davis, Hanley, Samayoa, Stallard, Wheeler, Yuill, Vice Chairs Ashby 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 the November 3, 2014, Meeting ‡
  2. PDF Fiscal Year 2014-15 Overall Work Program Amendment #3 (Mr. Trost) ‡
  3. PDF Insurance Requirements in Contracts (Mr. Johnson)‡
  4. PDF Amendment to Contract for Natural Resources and Regulations Assistance (Mr. Trost) ‡
  5. PDF Contracting Authority for Chief Executive Officer and Report on Contracts Under 100,000 (Mr. Trost) ‡
  6. 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update
    1. PDF Framework for a Draft Preferred Scenario (Ms. Lizon)
    2. PDF Briefing on Road Conditions, Maintenance Expenditures, and Sponsor Agency Project Nominations (Mr. Holtzen)
    3. PDF Performance Measures (Mr. Carpenter)
    4. PDF Outreach Update (Ms. Hernández)
  7. PDF Cap-and-Trade Update (Ms. DeVere-Oki)
  8. PDF Transportation Control Measures Programming (Ms. DeVere-Oki)
  9. PDF Federal Advocacy Update (Mr. Johnson)
  10. Other Matters
  11. Adjournment

Download complete agenda
Download agenda summary

‡ - Indicates Action

Next committee meeting: Monday, February 9, 2015

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.