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: 9/26/2019 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
16-959 1A.ConsentJoint Meeting of the Board of Directors for the SJCOG & SJCOG, Inc. - Minutes, August 22, 2019
16-960 1B.ConsentSJCOG - SJCOG Monthly Financial Report & Transportation Authority Monthly Investment Report
16-961 1C.ConsentSJCOG - 2018-19 Final Local Transportation Fund Revenue and Apportionment Schedule
16-962 1D.ConsentSJCOG - Revised FY 2019-20 Local Transportation Fund Revenue Estimate and Apportionment Schedule
16-963 1E.ConsentSJCOG - FY 2019-20 Annual Financial Plan (AFP) Amendment #1 and Overall Work Program (OWP) Amendment #1
16-964 1F.ConsentSJCOG - Revised FY 2019-20 State Transit Assistance Revenue and Apportionment Schedule
16-965 1G.ConsentSJCOG - Climate Adaptation Planning Grant Award and Authorization for Executive Director to Execute All Contracts and Related Amendments
16-966 1H.ConsentSJCOG - 2018 Regional Transportation Plan (RTP) Amendment #2
16-967 1I.ConsentSJCOG - Approve Creating the Position of Payroll Specialist/Human Resources Assistant (Confidential) and Associated Job Description
16-968 1J.ConsentSJCOG - SJCOG Board Appointment to San Joaquin Valley Regional Policy Council
16-969 1K.ConsentSJCOG, Inc. - Tracy Material Recovery and Transfer Facility Project, Plan Participation and Habitat Classification Change
16-970 1L.ConsentSJCOG, Inc. - Legacy Ranch Solar Project, Plan Participation, Habitat Classification Change and Buffer Reduction
16-971 1M.ConsentSJCOG, Inc. - Jet Mulch Project, Plan Participation and Habitat Classification Project
16-972 1N.ConsentSJCOG, Inc. - Breitenbucher Farms - East, Plan Participation and Buffer Reduction
16-973 1O.ConsentSJCOG, Inc. - Breitenbucher Farms - West, Plan Participation
16-974 1P.ConsentSJCOG, Inc. - Smith Canal Gate Project, Plan Participation and Buffer Reduction
16-975 1A.ActionSJCOG, Inc. - 2020 SJMSCP Development Fee Annual Adjustment
16-976 1B.ActionSJCOG, Inc. - Public Hearing for the FCB William Borges Alder Avenue Preserve Dedication/Acquisition
16-977 1C.ActionSJCOG - Proposed Modifications to the Local Transportation Fund (LTF) Policies Regarding Claims and Apportionments
16-978 1A.DiscussionSJCOG - 2020 State Transportation Improvement Program (STIP) Development Update
16-979 1B.DiscussionSJCOG - California Air Resources Board (CARB) Guidelines for Greenhouse Gas Emissions Target Setting (Verbal Report)
16-981 1C.DiscussionSJCOG - Safer Affordable Fuel-Efficient (SAFE) Vehicles Rule Adoption
16-980 1A.InformationSJCOG - Report on Valley Voice Trip to D.C. (Verbal Report)
16-982 1A.InformationAirport Land Use Commission (Verbal Report)
16-983 1B.InformationHomelessness Discussion (Verbal Report)