Government Relations & Public Affairs Committee
SACOG Board Room, 1415 L Street, Suite 300, Sacramento, CA

Policy & Innovation Committee Meeting

Note: Time durations are estimates only.

Roll Call: Directors Clerici, Douglass, Kennedy, Miklos, Rohan, Samayoa, Stallard, Vice Chair Buckland, and Chair Frerichs

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.

Consent:

1. Minutes of the April 9, 2018, Government Relations & Public Affairs Committee Meeting (Erik Johnson) (Est. time: 0 minutes)

Action:

2. Final Budget and Overall Work Program for Fiscal Year 2018-2019 (Kirk Trost) (Est. time: 5 minutes)

3. Consideration of Assembly Bill 1771: Planning and Zoning - Regional Housing Needs Assessment (Christina Lokke) (Est. time: 5 minutes)

4. Consideration of Assembly Bill 1952: Social Services - Access to Food (Christina Lokke) (Est. time: 3 minutes)

5. Consideration of Assembly Bill 2596: Economic Development Strategic Plan (Christina Lokke) (Est. time: 3 minutes)

6. Consideration of Senate Bill 1184: Sacramento Shared Autonomous Vehicle Pilot Project (Christina Lokke) (Est. time: 3 minutes)

7. Consideration of Senate Bill 1162: Capitol Area Planning - Height Limits (Christina Lokke) (Est. time: 3 minutes)

Information:

8. New Mobility Options, Disruptive Technologies, and Forecasting for the 2020 MTP/SCS (Bruce Griesenbeck) (Est. time: 15 minutes)

9. Market-Based Pricing to Manage Congestion and Generate Revenue (Bruce Griesenbeck) (Est. time: 15 minutes)

10. 2020 Metropolitan Transportation Plan/Sustainable Communities Strategy: Revenue and Financial Constraint Briefing (Amy Lee) (Est. time: 10 minutes)

11. State Advocacy Update (Christina Lokke) (Est. time: 5 minutes)

12. Federal Advocacy Update (Christina Lokke) (Est. time: 5 minutes)

13. Regional Funding Round Policy Framework (Garett Ballard-Rosa) (Est. time: 10 minutes)

14. White Paper on Future Housing Product Type Demand and Preference (Greg Chew) (Est. time: 15 minutes)

15. Financial Management Oversight Review by the Federal Transit Administration (Kirk Trost) (Est. time: 5 minutes)

16. Civic Lab Update (Raef Porter) (Est. time: 20 minutes)

17. Draft Regional Active Transportation Program Policy Framework (Victoria Cacciatore) (Est. time: 5 minutes)

Receive & File:

18. Bike Month: 2018 Campaign Event Highlights (Est. time: 0 minutes)

19. Report of Contracts (Est. time: 0 minutes)

Other Matters

Adjournment

Next committee meeting: Monday, June 11, 2018


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.