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: 9/24/2020 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
16-1192 1 Recognition/PresentationA. Presentation on the PA and ED work for the I-205 Widening
16-1193 1A.ConsentJoint Meeting of the Board of Directors for SJCOG & SJCOG, Inc. - August 27, 2020
16-1194 1B.ConsentSJCOG - Monthly Financial Report & Transportation Authority Monthly Investment Report
16-1195 1C.ConsentSJCOG - FY 2019-20 Overall Work Program (OWP) Amendment #5
16-1196 1D.ConsentSJCOG - Authorize Executive Director to Increase Compensation for Neumiller & Beardslee, Acting as General Counsel
16-1197 1E.ConsentSJCOG - Final Fiscal Year 2019-20 State Transit Assistance Revenue and Apportionment Schedule
16-1198 1F.ConsentSJCOG - Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) Scenario Development, Public Engagement and Technical Evaluation Consultant Selection
16-1199 1G.ConsentSJCOG - Final REAP Priorities
16-1200 1H.ConsentSJCOG - Public Interest Finding (PIF) to Award Contract to 2022 Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) Environmental Impact Report
16-1201 1I.ConsentSJCOG - Approve Contract with Granicus for the Purchase of a New Video Encoder Device to Continue Streaming Meetings
16-1202 1J.ConsentSJCOG - Amendment #1 to Contract (C-20-052) with Kyyti Group for the Transit Trip Planner and Fare Purchase Mobile Application
16-1203 1K.ConsentSJCOG - State Route 99/Turner Road Interchange Status Update and Consultant Contract Amendment #2
16-1204 1A.ActionSJCOG, Inc. - Public Hearing for the Connolly Union Livestock Properties Easement Acquisition
16-1205 1B.ActionSJCOG - San Joaquin County Freeway Service Patrol (FSP) Annually Report for FY 2019-20
16-1207 1A.DiscussionSJCOG - Recap of Virtual One Voice
16-1206 1B.DiscussionSJCOG - Valley Link Update
16-1208 1C.DiscussionSJCOG _ Update on Sales Tax
16-1209 1 Discussion1. Public Employee Appointment: (Pursuant to Government Code Section 54957(b)(1).) Title: Executive Director