Government Relations & Public Affairs Committee
SACOG Rivers Rooms, 1415 L Street, Suite 300, Sacramento, CA

Policy & Innovation Committee Meeting

Roll Call:  Directors Buckland, Butler, Flores, Frerichs, Samayoa, Serna, Wheeler, Vice‑Chair Miklos, Vice‑Chair Stallard and Chair Schenirer.                                                                           

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. 

Action:

  1. Minutes of the June 6, 2016, Meeting (Mr. Johnson)
  2. Amendment #1 to the FY 2016/17 Overall Work Program (Mr. Carpenter)
  3. Annual Adoption of Salary Plan per CalPERS Regulation (Mr. Johnson)
  4. Revised Procurement Policies and Procedures (Mr. Johnson)
  5. Policies & Procedures for Administration of Subrecipient Agreements (Mr. Johnson)

Information:

  1. Update on the Transportation Demand Management Strategic Plan Implementation Work (Ms. Bradbury)
  2. Participation in Implementation of SB 743 (Mr. McKeever)

Receive and File:

  1. Report on Contracts Under $60,000
  2. State Advocacy Update
  3. Federal Advocacy Update

Other Matters:

Adjournment

Prepared by:  
Mike McKeever
Chief Executive Officer                                      

Approved by:
Jay Schenirer
Chair

Next committee meeting:  Monday, August 29, 2016

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.