Transportation Committee Meeting

Transportation Committee Meeting

Roll Call: Directors Cabaldon, Cohn, Crews (non-voting), Griego, Hesch, Hodges, Holmes (alternate), Joiner, Ex-officio Member Jones, Krovoza, Peters, Slowey, Vice Chairs Hagen and Sander, and Chair Saylor

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. PDF Minutes of the September 5, 2013, Meeting (Mr. Carpenter)‡
  2. PDF Selecting a Vendor for Commuter Club Website Development, Maintenance, and Hosting (Mr. Tendick)‡
  3. PDF Transportation Demand Management Tier 2 Funding Program (Mr. Tendick)‡
  4. PDF Request for Qualifications: Project Tracking Database Services and Extension of Services (Mr. Heiman)‡
  5. PDF Release of 2013-14 Flexible Funding Programming Round Recommendations for Public Review (Ms. DeVere-Oki)‡
    1. PDF Handout A: Draft 2014 Funding Recommendations
  6. PDF Connect Card Update (Mr. McCrary)
    1. PDF Connect Card Budget Review (Mr. McCrary)
    2. PDF Contract Amendment LTK Engineering (Mr. McCrary)‡
    3. PDF Contract Change Order INIT Bus Installation RT Fleet (Mr. McCrary)‡
  7. PDF 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy Update (Ms. Lizon): PDF Handout: Major Deliverables and Milestones
    1. PDF Report Back on Early Engagement for 2016 Metropolitan Transportation Plan/Sustainable Communities Strategy (Ms. Hernández)
      • PDF Handout A: MTP/SCS Stakeholder Meeting Summary Report
    2. PDF B. Growth Projections and Land Use Forecasting Process (Ms. Lizon)
    3. PDF C. Regional Road Maintenance Needs Briefing (Mr. Carpenter/Mr. Holtzen)
  8. PDF Plug-In Electric Vehicle (PEV) Draft Plan with Public Comment (Mr. Porter)
    1. PDF Handout A: PEV Handout
  9. PDF Transportation Committee Planning Calendar Update (Mr. Carpenter)
  10. PDF Receive & File: Program Update on the 2013 SECAT Application Period
  11. Other Matters
  12. Adjournment

Download complete agenda
Download agenda summary

‡ - Indicates Action

Prepared by:
Mike McKeever
Chief Executive Officer

Approved by:
Don Saylor
Chair

Next committee meeting: Thursday, December 5, 2013

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.