Strategic Planning Committee Meeting

Planners Committee Meeting

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

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.

  1. PDF Unmet Transit Needs in the Sacramento Regional Transit District, Sacramento, Sutter, Yolo, and Yuba Counties, and the Cities Therein (Ms. VaughanBechtold)‡
  2. PDF 2012/2013 Regional Program of Projects for the Federal Transit Administration’s 5311 Funds (Ms. VaughanBechtold)‡
    • PDF Attachment A
    • PDF Attachment B
    • PDF Resolution
  3. PDF Resolution Stating Consistency of Regional Housing Needs Plan with Sustainable Communities Strategy (Mr. Chew)‡
    • PDF Attachment A
  4. PDF Connect Card Transit Survey Contract (Ms. Symons-Holtzen)‡
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
    • PDF Attachment D
    • PDF Attachment E
  5. PDF Connect Card Contract Amendment with INIT to Purchase Hardware on the YCTD and Elk Grove Transit Bus Fleets to Satisfy Data Communications Interface Requirements (Mr. McCrary)‡
  6. PDF Contract with UC Davis for SACOG’s SMUD PEV Contract (Mr. Porter)‡
    • PDF Attachment A
  7. PDF Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds (Mr. Carpenter)‡
  8. PDF Grant Funding Applications and Opportunities (Mr. McKeever)‡
    • PDF Attachment A
    • PDF Attachment B
    • PDF Attachment C
  9. PDF Modification to Contracting Authority for Project Level Analysis for the Environmental Streamlining Work under the HUD Sustainable Communities Regional Planning Grant (Mr. Concannon)‡
  10. PDF Request for Qualifications: Natural Resources and Regulatory Issues (Mr. Shabazian)‡
    • PDF Attachment A
  11. PDF Actions from SACOG Board Retreat (Ms. Sloan)‡
    1. PDF Attachment A
    2. PDF Attachment B
    3. PDF Attachment C
    4. PDF Attachment D
    5. PDF Attachment E
      • PDF Appendix A
      • PDF Appendix B
      • PDF Appendix C
  12. PDF State Advocacy Principles (Mr. Johnson)‡
    • PDF Attachment A
  13. PDF Federal Advocacy Principles for 2013 (Ms. Sloan)
    • PDF Attachment A

Closed Session:

  1. PDF PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
    1. Government Code Sec 54957 
    2. Title: Chief Executive Officer (Mr. Trost)
  2. Other Matters
  3. Adjournment

Download complete agenda
Download agenda summary

‡ - Action Requested

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Mary Jane Griego
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.