SACOG Strategic Planning Committee Meeting

Planners Committee Meeting

Pledge of Allegiance

Roll Call: Directors Cabaldon, Cohn, Cosgrove, Davis, Griego, Hodges, Knight, MacGlashan, McBride,Miklos, Peters, Saylor, Stallard and Chair Hill

Public Communications: 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.

Action Items: ‡

  1. PDF Public Hearing: Adopt Draft Amendment #22 to the 2011/14 MTIP and Air Quality Conformity Determination (Mr. Cáceres)‡
  2. PDF Approve EcoInteractive I-PLACE3S Maintenance Contract (Mr. Garry)‡
  3. PDF Approve SACOG Managed Funds for the City of Wheatland Bicycle Master Plan and City of Isleton Road Rehabilitation Project (Ms. Arnold)‡
  4. PDF Approve the Revised State Transit Assistance Allocation for Fiscal Year 2011-12 (Mr. Coviello)‡
  5. PDF Adopt Fiscal Year 2012-13 Provisional Budget for the Capitol Valley Regional Service Authority for Freeways and Expressways (CVRS) (Mr. Heiman/Ms. VaughanBechtold)‡
  6. PDF Approve Unmet Transit Needs in the Sacramento Regional Transit District, Sacramento, Sutter, Yolo, and Yuba Counties and the Cities Therein (Ms. VaughanBechtold)‡
  7. PDF Approve Consultant Selection for Downtown/Riverfront Transit Study (Mr. Carpenter)‡
  8. PDF Approve Expansion of SACOG Vanpool Subsidy Program and to Provide FY 2012/13 Program Support for Continuation of the Agricultural Worker Transportation Component of the CalVans Program (Mr. Brown)‡
  9. PDF Adopt SACOG Limited English Proficiency Plan (Mr. Trost)‡
  10. PDF Adopt SACOG Non-Discrimination Statement (Mr. Trost)‡
  11. PDF Approve Reporting and Paying the Value of Employer Paid Member Contributions for FY 2012/13 (Mr. Trost)‡
    1. PDF Handout
  12. PDF Approve Contract Amendment for State Advocacy Services (Ms. Sloan)‡
  13. PDF State Advocacy Update (Mr. Johnson))‡
  14. Other Matters
  15. Adjournment

Download complete agenda
Download agenda summary
Actions taken

‡ - Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Peter Hill
Chair


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.