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: 5/24/2018 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
16-655 12A.Recognition/PresentationPresentation from Paul Van Konynenburg, California Transportation Commissioner
16-670 14A.ConsentJoint Meeting of the Board of Directors for the SJCOG & SJCOG, Inc. - Minutes, April 26, 2018
16-669 14B.ConsentSJCOG - Monthly Financial Report & Transportation Authority Monthly Investment Report
16-668 14C.ConsentSJCOG - FY 2017-18 Transportation Development Act Claim from the City of Tracy
16-667 14D.ConsentSJCOG - FY 2017-18 Transportation Development Act Claim from the City of Escalon
16-665 14E.ConsentSJCOG - Revised Fiscal Year 2017-18 Local Transportation Fund/State Transit Assistance Transportation Development Act Claim from the San Joaquin Regional Transit District
16-666 14F.ConsentSJCOG - Selection of Independent Audit Firm to Perform Triennial Performance Audits of the SJCOG and Member Agencies’ Public Transit Systems for the Fiscal Years ended June 30, 2016, 2017 and 2018
16-664 14G.ConsentSJCOG - Annual Adjustment of the Regional Transportation Impact Fee
16-663 14H.ConsentSJCOG - State of Good Repair FY 17/18 Funding Recommendations
16-652 14I.ConsentSJCOG - Staff Augmentation Contract Amendment with San Joaquin Regional Rail Commission
16-671 14J.ConsentSJCOG - Surface Transportation Block Grant (STBG) Program Funding Split
16-662 14K.ConsentSJCOG, Inc. - K. Hovnanian Mizuno Hays Road Preserve Dedication and Preserve Management Plan
16-661 14L.ConsentSJCOG, Inc. - Manteca Hays Road Preserve Purchase/Dedication and Preserve Management Plan
16-660 14M.ConsentSJCOG, Inc. - Surland Silva El Rancho Preserve Dedication and Preserve Management Plan
16-659 14N.ConsentSJCOG, Inc. - Razzano Preserve Purchase and Preserve Management Plan
16-658 14O.ConsentSJCOG, Inc. - Clements Remitz Hwy 12 Preserve Purchase
16-657 14P.ConsentSJCOG, Inc. - Clements Reynolds Hwy 12 Preserve Purchase
16-656 14Q.ConsentSJCOG, Inc. - Central Lathrop Regional Outfall Project, Plan Participation and Buffer Reduction
16-654 14R.ConsentSJCOG, Inc. - Newcastle Road and Airport Way Water Main, Phase 2 Project, Buffer Reduction
16-653 14S.ConsentSJCOG, Inc. - SiONEER Glass Processing Facility Project, Plan Participation
16-651 15A.ActionSJCOG - Consolidated Transportation Services Agency
16-650 16A.DiscussionSJCOG - Draft FY 18-19 Unmet Transit Needs Report
16-649 17A.InformationSJCOG - Transit and Intercity Rail Capital Program
16-648 17B.InformationSJCOG - dibs Quarterly Activity Report
16-647 18A.ActionElection of Officers