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: 3/22/2018 4:00 PM Minutes status: Draft  
Meeting location: Board Conference Room
Published agenda: Agenda Agenda Meeting Extra1: E-Packet E-Packet  
Attachments:
File #Ver.Agenda #TypeTitle
16-606 12A.Recognition/PresentationLegislative Update from Washington, DC, Legislative Consultant, C.J. Lake
16-607 14A.ConsentJoint meeting of the Board of Directors for the SJCOG & SJCOG, Inc. - Minutes, January 25, 2018
16-608 14B.ConsentSJCOG - SJCOG Monthly Financial Report & Transportation Authority Monthly Investment Report
16-609 14C.ConsentSJCOG - 2017 Federal Transportation Improvement Program (Type 3) Amendment #23
16-610 14D.ConsentSJCOG - Low Carbon Transit Operations Program FY 2017-18 Funding Recommendation
16-594 14E.ConsentSJCOG - SJCOG Consultation Procedures with Indian Tribal Governments
16-611 14F.ConsentSJCOG - Award Contract for Measure K Renewal Financial Advisor
16-612 14G.ConsentSJCOG - Measure K Renewal Cooperative Agreements for Bicycle, Pedestrian and Safe Routes to School and Smart Growth Incentive Program Projects
16-595 14H.ConsentSJCOG, Inc. - Flood Road Solar Project, Plan Participation and Habitat Classification Change
16-596 14I.ConsentSJCOG, Inc. - DA Strecker Preserve Acquisition and Preserve Management Plan
16-597 14J.ConsentSJCOG, Inc. - Jaques Willow Glen Preserve Acquisition and Preserve Management Plan
16-598 14K.ConsentSJCOG, Inc. - Ratto Property Preserve Acquisition and Preserve Management Plan
16-599 14L.ConsentSJCOG, Inc. - Surland D. Colli Preserve Dedication and Preserve Management Plan
16-600 15A.ActionSJCOG - Compensation Consideration for Executive Director (No Staff Report)
16-613 15B.ActionSJCOG - San Joaquin One Voice® Regional Project Submissions & Policy Issues
16-614 15C.ActionApproval of R-18-32 Adopting the Fiscal Year 2018-19 Overall Work Program (OWP)
16-615 15D.ActionSJCOG - Fiscal Year 2018-19 Proposed Annual Financial Plan
16-605 15E.ActionSJCOG - Fiscal Year 2018-2019 State Transit Assistance Fund Apportionment Schedule
16-601 15F.ActionSJCOG, Inc. - 2017 San Joaquin Multi-Species Conservation Plan (SJMSCP) Annual Report Release
16-602 15G.ActionSJCOG, Inc. - Public Hearing for the Monroy Family Property Easement Acquisition
16-603 15H.ActionSJCOG, Inc. - Public Hearing for the Razzano Liberty Road Property Preserve Acquisition
16-604 15I.ActionSJCOG, Inc. - Public Hearing for the Surland Silva El Rancho Property Easement Dedication
16-616 17A.InformationSJCOG - 2018 Amended Stockton Metropolitan Airport Land Use Compatibility Plan (ALUCP)
16-617 17B.InformationSJCOG - 2018 Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) and Related Supporting Documents - Release Schedule
16-618 17C.InformationSJCOG - Consolidated Transportation Services Agency (CTSA)