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16-788
| 1 | A. | Recognition/Presentation | Recognize Retiring Board Members |
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16-789
| 1 | B. | Recognition/Presentation | Presentation Tri-Valley, San Joaquin Valley and Regional Rail Authority Progress |
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16-770
| 1 | A. | Consent | Joint Meeting of the Board Directors for the SJCOG & SJCOG, Inc. - Minutes, October 25, 2018 |
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16-771
| 1 | B. | Consent | SJCOG - SJCOG Monthly Financial Report & Transportation Authority Monthly Investment Report |
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16-772
| 1 | C. | Consent | SJCOG - Fiscal Year 2018-19 Annual Financial Plan Amendment #1 and Overall Work Program (OWP) Amendment #1 |
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16-773
| 1 | D. | Consent | SJCOG - Proposed Revisions to San Joaquin Council of Governments' Investment Policy |
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16-774
| 1 | E. | Consent | SJCOG - Fiscal Year 2018-19 LTF/STA Transportation Development Act (TDA) Claim from the San Joaquin Regional Transit District |
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16-775
| 1 | F. | Consent | SJCOG - Fiscal Year 2018-19 Transportation Development Act (TDA) Claim from the City of Stockton |
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16-776
| 1 | G. | Consent | SJCOG - Adaptation and Resiliency Study Consultant Selection |
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16-777
| 1 | H. | Consent | SJCOG - State Route 99/120 Connector Project Consultant Contract Amendment #2 |
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16-778
| 1 | I. | Consent | SJCOG - Approve Contract with Konica Minolta for Costs Related to Building Security Camera Project |
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16-779
| 1 | J. | Consent | SJCOG - Measure K Strategic Plan Amendment for the San Joaquin Regional Rail Commission |
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16-780
| 1 | K. | Consent | SJCOG - Measure K Strategic Plan Amendment for the San Joaquin Regional Transit District |
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16-797
| 1 | L. | Consent | SJCOG - State Route 99/Turner Road Consultant Contract Amendment #1 |
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16-781
| 1 | M. | Consent | SJCOG, Inc. - Lagorio Farms Storage Shed Project, Plan Participation |
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16-782
| 1 | N. | Consent | SJCOG, Inc. - Caton Equipment Storage Building Project, Plan Participation & Habitat Classification Change |
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16-783
| 1 | O. | Consent | SJCOG, Inc. - McManis Winery Airport Way Preserve Dedication and Preserve Management Plan |
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16-784
| 1 | P. | Consent | SJCOG, Inc. - Musco Olive Patterson Pass Preserve Dedication and Preserve Management Plan |
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16-785
| 1 | Q. | Consent | SJCOG, Inc. - Amazon Parking Lot Project, Buffer Reduction |
|
16-786
| 1 | R. | Consent | SJCOG, Inc. - Mettler Truck Parking Project, Plan Participation |
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16-787
| 1 | S. | Consent | SJCOG, Inc. - NorCal Logistics Project, Buffer Reduction |
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16-790
| 1 | A. | Action | SJCOG - Measure K Regional Arterial Program of Projects |
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16-791
| 1 | A. | Discussion | SJCOG - dibs FY 2017-18 Community Report |
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16-792
| 1 | B. | Discussion | SJCOG - FY 2017/18 Federal Project Delivery Status |
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16-793
| 1 | A. | Information | SJCOG - 2019 San Joaquin One Voice® Call for Projects |
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16-794
| 1 | B. | Information | SJCOG - Fiscal Year 2017-18 Regional Transportation Impact Fee Program (RTIF) Annual Report |
|
16-795
| 1 | C. | Information | SJCOG - 2017 Legislative Housing Package - Implications for Local and Regional Agencies |
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16-796
| 1 | A. | Information | Election Results (No Staff Report) |