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: 5/5/2017 5:00 PM Minutes status: Draft   Meeting location: Board Conference Room BOARD WORKSHOP AT 4:00 PM Published agenda: Not available Meeting Extra1: Not available   Attachments: Meeting Items (7) 7 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 16-374 1 4A. Consent March 23, 2017 16-375 1 4B. Consent SJCOG Monthly Report 16-376 1 5A. Action 2017 Federal Transportation Improvement Program (Type 5) Amendment #9, 2014 Regional Transportation Plan Amendment #4 and Corresponding Conformity Analysis 16-377 1 5B. Action Dibs Transportation Demand Management (TDM) Service Contract Amendment between the San Joaquin Council of Governments (SJCOG) and Merced County Association of Governments (MCAG) 16-378 1 5C. Information San Joaquin Regional Affordability Seminar - 2017 Speaker Series in Conjunction with University of Pacific (UOP) Center for Business and Policy Research (CBPR) 16-378 1 7A. Information San Joaquin Regional Affordability Seminar - 2017 Speaker Series in Conjunction with University of Pacific (UOP) Center for Business and Policy Research (CBPR) 16-379 1 8.4A Action Public Hearing for the D’Alonzo Hwy 4 Property Easement Acquisition