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: 6/27/2019 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
16-912 1A.ConsentJoint Meeting of the Board of Directors for the SJCOG & SJCOG, Inc. - Minutes, May 23, 2019
16-913 1B.ConsentSJCOG - SJCOG Monthly Financial Report & Transportation Authority Monthly Investment Report
16-914 1C.ConsentSJCOG - Triennial Performance Audits FY15/16, 16/17, 17/18
16-915 1D.ConsentSJCOG - FY 2018-19 Transportation Development Act (TDA) Claim from the City of Escalon
16-916 1E.ConsentSJCOG - FY 2018-19 Transportation Development Act (TDA) Claim from the City of Lathrop
16-917 1F.ConsentSJCOG - FY 2018-19 Revised Transportation Development Act (TDA) Claim from the County of San Joaquin
16-918 1G.ConsentSJCOG - 2019 Regional Congestion Management Program (RCMP) Monitoring & Conformance Report
16-919 1H.ConsentSJCOG - Amendment #3 to Measure K Cooperative Agreement (C-15-23) for Bus Rapid Transit Passenger Amenities with RTD
16-920 1I.ConsentSJCOG - Amendment #2 to Staff Augmentation Contract with San Joaquin Regional Rail Commission
16-932 1J.ConsentSJCOG - Measure K Strategic Plan Amendment for the San Joaquin Regional Rail Commission
16-921 1K.ConsentSJCOG, Inc. - Bettencourt Finck Preserve Purchase and Preserve Management Plan
16-922 1L.ConsentSJCOG, Inc. - Muela Willow Glen Preserve Purchase and Preserve Management Plan
16-923 1M.ConsentSJCOG, Inc. - Wetmore Forest Lake Road Preserve Purchase and Preserve Management Plan
16-924 1N.ConsentSJCOG, Inc. - Perrin Ranch Project, Plan Participation and Buffer Reduction
16-925 1A.ActionSJCOG, Inc. - Public Hearing for the Kennedy Jaques Wing Levee Acquisition
16-926 1B.ActionSJCOG - 2019 Measure K Ordinance and Expenditure Plan Amendment
16-930 1A.DiscussionSJCOG - San Joaquin Regional Transit District Presentation on Finance System (No Staff Report)
16-929 1B.DiscussionSJCOG - Valley Link Feasibility Report
16-927 1C.DiscussionSJCOG - Draft 2020 State Transportation Improvement Program Fund Estimate
16-928 1A.InformationSJCOG - Transportation Resiliency and Adaptation Defined
16-931 1A.InformationElection of Officers for 2019-20