SAFE Board of Directors Meeting

SAFE Board of Directors Meeting

Pledge of Allegiance

Roll Call: Directors Aguiar-Curry, Ashby, Buckland, Cabaldon, Clerici, Crews, Davis, Duran, Flores, Frerichs, Griego, Hesch, Hodges, Jankovitz, Joiner, Kennedy, Miklos, Peters, Powers, Samayoa, Sander, Schenirer, Serna, Slowey, Stallard, Veerkamp, West, Wheeler, Winn, Young, Yuill, Vice Chair Rohan, Chair Saylor, and Ex-Officio Member Benipal

Public Communications: (Any person wishing to address the Board 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 Calendar: ◄ (Items are acted upon as one unit unless discussion is requested)

  1. PDF Approve Minutes of the April 16, 2015, Board Meeting ◄
  2. PDF Approve Reaffirming Regional Pooled Funds Support CVR-SAFE◄(Mr. Concannon/Mr. Heiman)
  3. PDF Approve Contract Renewal for 511/STARNET Operations◄(Mr. Concannon/Mr. Heiman)

Receive and File:

  1. PDF Overview of Capitol Valley Regional Service Authority for Freeways and Expressways (CVR-SAFE) Draft Strategic Plan
  2. PDF Draft Fiscal Year 2015-16 Budget for the Capitol Valley Regional Service Authority for Freeways and Expressways (CVR-SAFE)

Download complete agenda
Download agenda summary

Prepared by:

Mike McKeever
Chief Executive Officer

Approved by:
Don Saylor
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.