Transportation Committee Meeting

Transportation Committee Meeting

Download Complete Agenda

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 October 15, 2015, Meeting (Mr. Carpenter)

2. Distribution of Proposition 1B Transit System Safety, Security, and Disaster Response Account Bond Funds (Ms. VaughanBechtold)

3. Capital Valley Regional Service Authority for Freeways and Expressways (CVR-SAFE) By- Laws (Mr. Concannon)

4. Capital Valley Regional Service Authority for Freeways and Expressways (CVR-SAFE) Conflict of Interest Code and Public Hearing (Mr. Concannon)

5. 2015 Flexible Funding Programming Round Recommendations and Adoption of the 2016 Regional Transportation Improvement Program (Ms. DeVere-Oki)

6. Selecting a Vendor for Commuter Club Website Development, Maintenance and Hosting (Ms. Bradbury)

7. Public Hearing: Amendment #20 to the 2015/18 Metropolitan Transportation Improvement Program and Air Quality Conformity Analysis (Mr. Cáceres)

8. 2015 SACOG Delivery Plan Update (Mr. Cáceres) 

9. Cap-and-Trade Update on the Affordable Housing and Sustainable Communities (AHSC) Program (Ms. DeVere-Oki)

10. 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update: Status of Public Comment Period (Ms. Lizon)

11. Receive & File: Outcomes from Delegated Authority for Metropolitan Transportation Improvement Program Amendments (Mr. Cáceres)

Adjournment

Prepared by: 
Mike McKeever 
Chief Executive Officer 

Approved by: 
David Sander 
Chair

Next committee meeting: Thursday, February 4th, 2016


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.