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. 

Closed Session:

1. Conference with Legal Counsel - Anticipated Litigation
[Paragraph (1) of Subdivision (d) of Government Code Section 54956.9d]
One potential case
(Kirk Trost) (Est. time:  10 minutes)

2. Conference with Real Property Negotiators [Government Code Section 54956.8]
Properties:  1415 L Street, Sacramento, CA; 660 J Street, Sacramento, CA; 730 I Street, Sacramento, CA; 980 9th Street, Sacramento, CA; Yolo County Parcel Number 058-320-037, West Sacramento, CA           
Agency Negotiators:  James Corless, Kirk Trost, Erik Johnson
Under Negotiation:  Price and terms of payment
(Kirk Trost) (Est. time:  10 minutes)


3. Approve Minutes of the August 6, 2018, Committee Meeting (Est. time: 0 minutes)

4. Release Request for Qualifications for Consultant Services for the Metropolitan Transportation Plan/Sustainable Communities Stra (Est. Time: 0 minutes)


5. State Advocacy Update (Christina Lokke) (Est. time: 10 minutes)        

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

7. Nationwide Proposed Transportation Ballot Measures (Christina Lokke) (Est. time:  10 minutes)

8. Required Communication with Auditors-Statement on Auditing Standards No. 114(Loretta Su) (Est. time:  5 minutes)

Other Matters


Next committee meeting:  Monday, October 1, 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 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.