Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 5/25/2017 5:00 PM Minutes status: Draft  
Meeting location: Board Conference Room
SJCOG Logo Day
Published agenda: Agenda Agenda Meeting Extra1: E-Packet E-Packet  
Attachments:
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16-398 14A.ConsentMinutes: April 27, 2017
16-380 14B.ConsentSJCOG Monthly Financial Report & Transportation Authority Monthly Investment Report
16-381 14C.ConsentAnnual Adjustment of the Regional Transportation Impact Fee
16-382 14D.ConsentVali Cooper & Associates, Inc. Construction Management Services Measure K Contract Amendment
16-383 14E.ConsentHDR Contract Amendment for Manteca Landscape Project
16-384 14F.ConsentCity of Escalon FY 16-17 Transportation Development Act Claim
16-385 14G.ConsentSan Joaquin County FY 16-17 Transportation Development Act Claim
16-399 14H.ConsentApportionment of 99313, Regional Allocation, Fiscal Year 16-17 State Transit Assistance
16-402 14I.ConsentMeasure K Renewal Cooperative Agreement with the City of Escalon for Bus Transit Operations
16-397 14J.ConsentAmendment #1 to Measure K Cooperative Agreement C-15-23 with Regional Transit District
16-400 14K.ConsentStaff Augmentation Contract with San Joaquin Regional Rail Commission for Project Delivery Services
16-401 14L.ConsentAward Audio-Visual Improvements Contract to Audio Visual Design Group (AVDG)
16-386 15A.ActionFinal 2017 Measure K Strategic Plan
16-387 15B.Discussion2017 Measure K Ordinance and Expenditure Plan Amendment Requests
16-388 15C.DiscussionUpdate on FY 2017/18 Unmet Transit Needs Report
16-389 15D.Discussion2018 Regional Transportation
16-390 17A.InformationDibs Quarterly Activity Report: January - March 2017
16-391 17B.InformationStatus of Major Highway Projects
16-403 18.3AConsentNavarra Family Ranch Subdivision Project, Plan Participation
16-393 18.4AActionSerrano Preserve Dedication and Preserve Management Plan
16-394 18.4BActionD’Alonzo Highway 4 Property Preserve Acquisition and Preserve Management Plan
16-395 18.4CActionG Torlai Preserve Acquisition and Preserve Management Plan
16-396 18.4DActionRoza Howard Road Property Preserve Acquisition and Preserve Management Plan