Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: BOARD OF DIRECTORS Agenda status: Final Meeting date/time: 3/23/2017 5:00 PM Minutes status: Draft   Meeting location: Board Conference Room Published agenda: Agenda Meeting Extra1: E-Packet   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title 16-324 1 4A. Consent Minutes 16-325 1 4B. Consent Monthly Financial Report 16-326 1 4C. Consent Low Carbon Transit Operations Program FY 2016-17 Funding Recommendation 16-327 1 4D. Consent Spanish Language Services “On Call” List and Contract Authorization 16-328 1 4E. Consent San Joaquin One Voice® Regional Project Submissions 16-329 1 5A. Action Options for San Joaquin Regional Transit District Representation on the SJCOG Board of Directors 16-330 1 5B. Action FY 17-18 Overall Work Program 16-331 1 5C. Action FY 2017-18 Annual Financial Plan Adoption 16-332 1 5D. Action Congestion Mitigation Air Quality Program: Funding Recommendations for Federal Fiscal Years 18/19, 19/20, and 20/21 16-333 1 5E. Action Senate Bill 1 by Beall and Assembly Bill 1 by Frazier - Transportation Funding Packages 16-334 1 7A. Information 2017 Draft Measure K Strategic Plan 16-335 1 7B. Information SJCOG Bylaws 16-336 1 7C. Information Update on Greenhouse Gas Emission Targets 16-337 1 8.4A Action 2016 SJMSCP Annual Report 16-338 1 8.4B Action Mizuno Hays Road Preserve Dedication and Preserve Management Plan