Strategic Planning Committee Meeting

Planners Committee Meeting

Roll Call: Directors Cabaldon, Davis, Griego, Miklos, Peters, Rohan, Sander, Stallard, and Chair Saylor

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.

Consent Calendar:◄

  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 Programming Awards and Recommendations for Federal Transit Administration Section 5310 Grants (Ms. VaughanBechtold)
  3. PDF Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds (Ms. Doherty)
  4. PDF Appointment to Regular Position of Planning Manager (Mr. Trost)
  5. PDF Appointment to Regular Position of Manager of Policy and Administration (Mr. Trost)
  6. PDF Appointment to Regular Position of Finance Manager (Mr. Trost)
  7. PDF Temporary Appointment Extension (Mr. Johnson)

Action:◄

  1. PDF Cap-and-Trade Update and Affordable Housing and Sustainable Communities Program Final Guidelines◄ (Ms. Devere-Oki)
  2. PDF State Advocacy Update◄ (Mr. Johnson)
  3. PDF Federal Advocacy Update◄ (Mr. Johnson)

Information:

  1. PDF 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update (Ms. Lizon)
    1. PDF Handout
    2. PDF Handout
  2. PDF Summary of Interviews with Industry Forecasters on Draft Projections through 2020 (Mr. Garry/Mr. Chew)
  3. PDF Webcast of SACOG Board of Directors Meetings (Mr. Concannon)

CLOSED SESSION:

  1. PDF CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9: One (1) Case (Mr. Trost)

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◄- Action Requested

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.