Transportation Committee Meeting
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.
Roll Call: Directors Clerici, Crews, Davis, Griego, Hesch, Holmes, Joiner, Peters, Saylor, Schenirer, Slowey, Vice Chair Cabaldon, Chair Sander, 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.
1. Minutes of the September 3, 2015, Meeting (Mr. Carpenter)
2. Regional Active Transportation Program Projects Funding Recommendations (Ms. DeVere-Oki)
3. Release of 2015 Flexible Funding Programming Round Recommendations for Public Review (Ms. DeVere-Oki)
4. Approve Programming Awards for Federal Transit Administration Section 5310 Grants (Ms. VaughanBechtold)
5. Submission of Applications for FY 2016-17 Caltrans Transportation Planning Discretionary Grants (Ms. Sprowls)
6. Authorize Contract with Virginkar and Associates for Connect Card Project Management (Mr. Carpenter)
7. Adoption of New SECAT Program Guidelines (Mr. Carpenter)
8. Transportation Demand Management Tier 2 Funding Program (Ms. Bradbury)
9. Region Rising Conference - Friday, November 20, 2015 (Ms. Bradbury)
10. Receive & File: 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update: Public Hearing Dates ( Ms. Lizon)
Adjournment
Prepared by:
Mike McKeever
Chief Executive Officer
Approved by:
David Sander
Chair
Next committee meeting: Thursday, November 19, 2015
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.