Government Relations and Public Affairs Committee

Roll Call:   Directors Cosgrove, Fargo, Hammond, Miklos, Scherer, Shelby, Vice Chair Cooper and Chair Flory

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.

1. PDF Minutes of April 2, 2008, Meeting ‡ (Ms. Wilcox)
2. PDF Adopt the Overall Work Program for Fiscal Year 2008-09 ‡ (Ms. Wilcox)
3. PDF Adopt the Budgets for Non-OWP Cost Centers Fiscal Year 2008-09 ‡ (Ms. Wilcox)
4. PDF Approve the State Transit Assistance Allocation for Fiscal Year 2008-09 ‡ (Ms. Wilcox)
5. PDF Cooperative Agreements for Financial Services Related to the I-5 Closure ‡ (Ms. Wilcox)
6. PDF Approved Revised Local Transportation Fund Findings of Apportionment for Various Counties ‡ (Ms. Wilcox)
7. PDF Regular Appointments to Positions of Accountant III and Accountant I ‡ (Ms. Wilcox)
8. PDF Transportation Development Act Triennial Performance Audits of SACOG and the Transit Operators ‡ (Mr. Brown)
   • Attachment
9. PDF Consideration of AB 3034 (Galgiani and Ma) — Safe, Reliable High-Speed Passenger Train Bond Act ‡ (Mr. Woods)
10. PDF Approve a Contract for One Year of the Transportation Development Fund Financial Audits ‡ (Ms. Wilcox)
11. PDF Multi Modal Outreach Campaign ‡ (Ms. Sloan)
12. PDF Subrecipient Funding Agreements for Transit Projects Using Proposition 1B Transit — Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Regional Funds ‡ (Mr. Taylor)
13. PDF Consideration of Position on AB 2705 (Jones) — Community Facilities Districts for Public Transit (Mr. Hathaway)
14. PDF Consideration of AB 3021 (Nava) — California Transportation Financing Authority (Ms. Sloan)
15. PDF SB 375 (Mr. McKeever)
16. PDF Metro Chamber State Advocacy Day (Ms. Sloan)
17. PDF Cap-to-Cap Transportation Team Advocacy Update (Ms. Sloan)
18. PDF Trade Corridor Improvement Fund Award (Ms. Sloan)
19. PDF Federal Advocacy Update (Ms. Sloan)
20. PDF May is Bike Month Update (Ms. Sloan)
21. PDF Local Government, Land Use and Transportation Submittal to the Air Resources Board (Mr. McKeever)
22. PDF Local Option Revenue Bills in 2008 Legislative Session (Mr. Hathaway)
23. PDF Overall Work Program Amendment #5 ‡ (Ms. Wilcox)
24. Other Matters
25. Adjournment

‡ - Indicates Action

The Meridian Plaza Building is accessible to the disabled. If requested, this agenda, and documents in the agenda packet can be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 and the Federal Rules and Regulations adopted in implementation thereof. Persons seeking an alternative format should contact SACOG for further information. In addition, a person with a disability who requires a modification or accommodation, including auxiliary aids or services, in order to participate in a public meeting should contact SACOG by phone at 916-321-9000, e-mail (sacog@sacog.org) or in person as soon as possible and preferably at least 24 hours prior to the meeting.

Parking is available at 15th and K Streets.