Transportation Committee
SACOG Rivers Rooms, 1415 L Street, Suite 300, Sacramento, CA

Transportation Committee Meeting

Roll Call:  Directors Cabaldon, Clerici, Davis, Douglass, Griego, Holmes, Joiner, Peters, Saylor, Vice Chair Slowey, Vice Chair Crews, Chair Veerkamp, and Ex-Officio Member Benipal     

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 November 3, 2016, Meeting (Mr. Carpenter)
  2. Final Regional Active Transportation Program Funding Recommendation (Ms. Cacciatore)
  3. Tier 3 Loan to the City of Yuba City for 5th Street Bridge Project (Mr. Carpenter /Mr. Cáceres)
  4. Connect Card Project Status & Budget Update(Mr. Carpenter /Mr. Trost)– This Item has been changed to Information
  1. Award Contract for Bike Share Operations and Equipment (Mr. Shelton)– This Item has been changed to Information
  2. Extension of the Spare The Air Transportation Control Measure in the 8-Hour Ozone State Implementation Plan (Ms. DeVere-Oki/Mr. Greene/Mr. Cáceres)

Information:                         

  1. Update on Transportation Measures on the Ballot (Mr. Carpenter)
  2. Memorandum of Understanding to Delegate Sacramento Emergency Clean Air Transportation Program Responsibilities from SACOG to the (Mr. Carpenter)
  3. Household Travel Survey (Mr. Griesenbeck)
  4. Goods Movement Planning & the FASTLANE Grant Program (Mr. Holtzen)
  5. SACOG Salutes Annual Awards Program (Ms. Ramos)

Receive and File:     

  1. Request for Proposals and Contract for Regional Growth Projections      
  2. 2016 Project Delivery Update
  3. Updates to the Memorandum of Understanding between SACOG & El Dorado County Transportation Commission

Other Matters:

Adjournment

Prepared by:                                    Approved by: 
Mike McKeever                               Brian Veerkamp      
Chief Executive Officer                  Chair          

Next committee meeting:  February 2, 2017

The Transportation 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.