 |
||
 |
Planning, financing and coordinating transportation |
 |
 |
HOME | ABOUT SJCOG | NOTICES | GET INVOLVED | RFPS | CAREERS | NEWS | PUBLICATIONS | CONTACT US | |
 |
||
|
|
||
|
|
Planning, financing and coordinating transportation |
|
|
|
HOME | ABOUT SJCOG | NOTICES | GET INVOLVED | RFPS | CAREERS | NEWS | PUBLICATIONS | CONTACT US | |
|
|
||
|
MEETINGS & AGENDAS > Board Info SAN JOAQUIN COUNCIL OF GOVERNMENTS BOARD OF DIRECTORS 555 E. Weber Avenue, Stockton, CA Conference Room Thursday, August 28, 2008 REGULAR BOARD MEETING AT 5:00 P.M. The San Joaquin Council of Governments is in compliance with the Americans with Disabilities Act of 1990 (42 U.S.C. # 12132) and the Ralph Brown Act (California Government Code # 54954.2) and will make all reasonable accommodations for the disabled to participate in employment, programs and facilities. Persons requiring assistance or auxiliary aid in order to participate or persons wishing to store their bicycle safely during the meeting should contact Rebecca Montes at 468-3913 at least 24 hours prior to the meeting. PARKING: For your convenience, parking is available at the SJCOG Regional Center off of Channel Street- Marked “Visitor” on the east side of the parking lot. There is additional parking available at Public Parking Lot K, located on American Street, just south of Weber Avenue. Additional metered parking is available on Weber Ave. Highlighted Items in yellow are scheduled for discussion by the full board. AGENDA 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL: 2. RECOGNITIONS/PRESENTATIONS: 3. PUBLIC COMMENTS: At this time, the public is invited to address the Board on any non-agendized item that is within the subject matter of this agency. If a member of the public wishes to speak on an agendized item, he or she is invited to address the Board at the time the item is up for consideration. In accordance with the Council of Government’s policy, any item not on the agenda brought up by the public at a meeting, shall be automatically referred to staff. This item will be listed following the minutes approval and will be limited to a five minute maximum. The five minute maximum time limit for the speaker will apply to all “items from the audience”. The determination of whether an item is within the subject matter, jurisdiction of the Council is a discretionary decision to be made by the Chair of the Council. When citizens address the policy body, they are generally asked to address a specific topic. If several speakers are commenting on the same issue, they should try to avoid repetition of views already expressed. 4. MINUTES OF: July 24, 2008 ACTION 5. CONSENT CALENDAR: ACTION All numbered consent calendar items listed will be acted upon under one roll call vote unless specifically removed from the consent calendar by a member of the Board, a member of staff, or a member of the public. These are items: A. SJCOG Monthly Financial Report & Transportation Authority Monthly Investment Report-Dial B. Authorize Executive Director to enter into Consultant Contract for the Lower Sacramento Road/Woodson Road Feasibility Study, not to exceed $120,000 -Mascardo C. FY 2008/09 – 2010/11 (Cycle 8) Measure K Competitive Park and Ride Lot Program- Aflague D. Bylaws Revision for Board Committees– Chesley E. Measure K Construction, Construction Management, Inspection and Administration Cooperative Agreement for the El Dorado Street Widening (Phase 2) Project – Mascardo F. State Transportation Improvement Program (STIP) Fund Transfer Agreement for Transportation Planning, Programming and Monitoring (PPM) – Swanson G. Revised Fiscal Year 2007-08 Transportation Development Act (TDA) Claim from the San Joaquin Regional Transit District – Orosco H. Memorandum of Understanding (MOU) between SJCOG and the City of Manteca - Swanson 6. SAN JOAQUIN COUNCIL OF GOVERNMENTS ITEMS FOR DISCUSSION/ACTION: A. Adopt Regional Housing Needs Allocation (Public Hearing) - Swearingen B. Support California Principles for Reauthorization of Federal Transportation Bill - Cowell C. Support for Proposed San Joaquin Valley National Agricultural Goods Movement and Trade Corridor Program - Cowell D. Blueprint Updates – Zepeda 7. INFORMATION ONLY ITEMS: A. Federal Transportation Improvement Program/Air Quality Conformity Update – Taylor/Swanson B. Congestion Management Plan Progress Report - Brunn C. Unmet Transit Needs (UTN) Kickoff - Aflague 8. AIRPORT LAND USE COMMISSION: A. ALUP Update and Possible Discussion of change in ALUP Schedule and Scope - Brunn ***ADJOURN SAN JOAQUIN COUNCIL OF GOVERNMENTS UNTIL THE CONCLUSION OF SJCOG, INC. AND THE AIRPORT LAND USE COMMISSION MEETING*** 9. SJCOG, INC.: 1. Open Meeting of SJCOG, Inc./Roll Call: 2. Public Comment 3. CONSENT CALENDAR: ACTION All numbered consent calendar items listed will be acted upon under one roll call vote unless specifically removed from the consent calendar by a member of the Board, a member of staff, or a member of the public. These are items: A. Annual Report Update Report - Anderson 4. SJCOG, INC. ITEMS FOR DISCUSSION/ACTION: A. Minor Amendment Update - Mayo 5. SJMSCP INFORMATION ONLY ITEMS: None ***RECONVENE TO THE SJCOG BOARD MEETING*** 10. CHAIRMAN’S REPORT Chairman Brent Ives 11. COUNCIL MEMBERS REPORT 12. EX-OFFICIO COUNCIL MEMBERS REPORT A. San Joaquin Regional Transit District B. Caltrans District 10 C. Port of Stockton 13. EXECUTIVE DIRECTOR’S REPORT Andrew T. Chesley A. State Budget & Legislative Update B. Report on August 21, 2008 Brown Bag Session 14. ADJOURNMENT Chairman Brent Ives Meeting adjourned to Thursday, September 25, 2008 at 5:00 p.m., SJCOG Conference Room.
|
NEWS
IN THE MEDIA |
