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: 12/5/2019 4:00 PM Minutes status: Draft  
Meeting location: Board Conference Room
Published agenda: Agenda Agenda Meeting Extra1: Board of Directors Board of Directors  
Attachments:
File #Ver.Agenda #TypeTitle
16-1023 1A.ConsentJoint meeting of the Board of Directors for SJCOG & SJCOG, Inc. - Minutes, October 24, 2019
16-1007 1B.ConsentSJCOG - Monthly Financial Report & Transportation Authority Monthly Investment Report (Dial)
16-1008 1C.ConsentSJCOG - 2020 Regional Transportation Improvement Plan Adoption (Niblock)
16-1009 1D.ConsentSJCOG - Shortlist of Marketing/Communication Service Firms for SJCOG Overall Work Program (OWP) Activities (Davis)
16-1010 1E.ConsentSJCOG - California Congestion Management Program (CMP) Opt-Out (Yokoyama)
16-1011 1F.ConsentSJCOG - Memorandum of Understanding (MOU) for Regional Collaboration between SJCOG and Institute for Local Government (ILG) (Nguyen)
16-1012 1G.ConsentSJCOG - Amendment #3 to Contract C-19-037 with GHD, Inc. (Ripperda)
16-1013 1H.ConsentSJCOG, Inc. - N. Cherokee Lane Subdivision Project, Plan Participation and Habitat Classification Change (Mayo)
16-1014 1I.ConsentSJCOG, Inc. - Austin Road Truck Parking Project, Plan Participation (Mayo)
16-1015 1J.ConsentSJCOG, Inc. - MacArthur Industrial Park Project, Plan Participation and Buffer Reduction (Mayo)
16-1016 1A.ActionSJCOG, Inc. - Public Hearing for Jet Mulch Patterson Pass Preserve Dedication (Mayo)
16-1017 1B.ActionSJCOG - Unmet Transit Needs Annual Review of Weekend BART and Mountain House Transit Services (Campos)
16-1018 1A.DiscussionSJCOG - Homelessness and the Role of SJCOG (Chesley) (No staff report)
16-1019 1A.InformationSJCOG - 2020 San Joaquin One Voice® Call for Projects (Haruta)
16-1020 1B.InformationSJCOG - Fiscal Year 2018/2019 Regional Transportation Impact Fee (RTIF) Program Annual Report (Prince)
16-1021 1C.InformationSJCOG - FY 2018/2019 Delivery of Federal Funding (Niblock)
16-1022 1D.ActionSJCOG - Draft Congested Corridor Plan (Ripperda)