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SACOG Board of Directors

Thursday, May 29, 2008 — 9:00 a.m.

Audio file Listen to the meeting (1:19 minutes, 32 kps); click on "Audio" next to an agenda item number below, to skip ahead and listen to that item.

The Board 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 Board. We ask that members of the public complete a request to speak form, submit it to the Clerk of the Board, and keep their remarks brief. If several persons wish to address the board 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.

Pledge of Allegiance

Roll Call:  
Directors Anderson, Asmundson, Barrington, Billeci, Blackmun, Budge, Cabaldon, Clare, Cooper, Dickinson, Dupray, Fargo, Flory, Gray, Hammond, Hanley, Hill, Hodges, MacGlashan, McBride, Miklos, Peters, Resler, Rivas, Rockholm, Scherer, Schrader, Shelby, Silva, Thomson and Chair Cosgrove

Ex-Officio Member Jones

Public Communications: (Any person wishing to address the Board 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.)

Presentations:

  • California Association of Public Information Officials Special Innovation Award
  • Growing Cooler: The Evidence on Urban Development and Climate Change

Audio Consent Calendar: ‡ (Items are acted upon as one unit unless discussion is requested)

  1. PDF Approve Minutes of the April 17, 2008 SACOG Board Meeting
  2. PDF Approve Transportation Development Act Claims: City of Live Oak 07-08, City of Davis Amended 06-07, County of Sutter 07-08, City of Yuba City 07-08, City of Sacramento 07-08, City of Elk Grove Amended 07-08, Sacramento Regional Transit District Amended 07-08, Sacramento Regional Transit District 08-09
  3. PDF Authorize the Release of SECAT Funds for School Bus Replacement
  4. PDF Approve Cooperative Agreements for Financial Services Related to the I-5 Closure
  5. PDF Approve a Contract to Richardson & Company for One Year of the Transportation Development Fund Financial Audits
  6. PDF Authorize Appointment to Regular Positions of Accountant III and Accountant I
  7. PDF Approve Overall Work Program Amendment #5
  8. PDF Adopt the Overall Work Program for Fiscal Year 2008-09
  9. PDF Adopt the Budgets for Non-OWP Cost Centers Fiscal Year 2008-09
  10. PDF Approve the State Transit Assistance Allocation for Fiscal Year 2008-09
  11. PDF Approve Revised Local Transportation Fund Findings of Apportionment for Various Counties
  12. PDF Supporting Position that State Greenhouse Gas Reductions For Transportation Sector Be Based on Regional and Not Local Targets
  13. PDF Authorize SACOG Joining the Climate Communities
  14. PDF Authorize SACOG Joining the Climate Registry
  15. PDF Approve Subrecipient Funding Agreements for Transit Projects Using Proposition 1B Transit — Public Transportation Modernization, Improvement, and Service Enhancement Account (PTMISEA) Regional Funds
  16. PDF Approve EcoInteractive I-PLACE3S Maintenance Contract
  17. PDF Approve Consulting Contracts for the Rural Urban Connections Strategy
  18. PDF Authorize Release of Request for Proposal for Update of Two Yuba County Airport Land Use Compatibility Plans
  19. PDF Approve Process for Appointment of SACOG's Representative to the Paratransit, Inc. Board of Directors

Audio Adjourn as SACOG, convene as SAFE (separate agenda attached)
Adjourn as SAFE, reconvene as SACOG

Action Items: ‡
  1. Audio | PDF Public Hearing and Approval of Amendment #15 to the 2007/10 Metropolitan Transportation Improvement Program and Associated Conformity Determination ‡ (Mr. Cáceres/Mr. Crow)
  2. Audio | PDF Approve the 2008 Project Delivery Plan ‡ (Mr. Woods)
  3. Audio | PDF Recommendation of Support of AB 3034 (Galgiani and Ma) — Safe, Reliable High-Speed Passenger Train Bond Act ‡ (Mr. Woods)
  4. Audio | PDF Authorize Spending $50,000 of Outreach Funds for Multi Modal Outreach Campaign ‡ (Ms. Sloan)
  5. Audio | PDF Authorize Co-Hosting Safe Routes to School 2nd Annual National Conference ‡ (Ms. Sloan)
Workshops:
  1. Audio | PDF Rural-Urban Connections Strategy (RUCS) Update (Mr. Shabazian)
  2. Audio | PDF Electronic Agenda Packets (Ms. Tilton)
Reports:
  1. Audio | PDF Chair's Report (Chair Cosgrove)
  2. Audio | PDF Board Members' Report
  3. Audio | PDF Executive Director's Report (Mr. McKeever)

Adjournment: To ensure a quorum, we request board members schedule this meeting until 12:00 noon. The next meeting of the SACOG Board will be held on August 21, 2008 at 9:00 a.m. in the SACOG Board Room located at 1415 L Street, Suite 300, Sacramento, CA.

‡ - Action Requested

Prepared by:
Mike McKeever
Executive Director

Approved by:
Tom Cosgrove
Chair


This agenda and attachments are available on SACOG's website at www.sacog.org.

The Meridian Plaza 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 72 hours prior to the meeting.

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