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: 12/3/2020 4:00 PM Minutes status: Draft  
Meeting location: Board Conference Room
Published agenda: Agenda Agenda Meeting Extra1: E-Packet E-Packet  
Attachments: Blue Folder Additional Item 10B Caltrans Report
File #Ver.Agenda #TypeTitle
16-1232 1A.ConsentJoint meeting of the Board of Directors for the SJCOG and SJCOG, Inc. - Minutes, October 22, 2020
16-1233 1B.ConsentSJCOG - Monthly Financial Report & Transportation Authority Monthly Investment Report
16-1234 1C.ConsentSJCOG - Amendment #1 to Contract C 20-038 with TJKM Transportation Consultants to include Modeling Support for SJCOG Regional Transportation Plan/Sustainable Community Strategy and Environmental Impact Report (RTP/SCS and EIR)
16-1235 1D.ConsentSJCOG - Public Interest Finding to Award Contract to Regional Government Services (RGS) for Project Management, Regional Planning and Policy Services
16-1236 1E.ConsentSJCOG - MTC-SJCOG-SACOG Megaregion Working Group
16-1237 1F.ConsentSJCOG - Contract Renewal for SJCOG Website, Support, Hosting and Emergency Notification System
16-1238 1G.ConsentSJCOG - Grant Award for the Affordable Housing Sustainable Communities (AHSC) Technical Assistance Program
16-1254 1H.ConsentSJCOG - Approve Renewing Contract with Verve Networks for IT Support Services
16-1257 1I.ConsentSJCOG - Public Interest Finding to Award Contract to Dewberry - Drake Haglan for AAA (Advertise, Award, and Administer) and Construction Management Services for the Route 99/Turner Road Interchange Project
16-1258 1J.ConsentSJCOG - 2019 Federal Transportation Improvement Program (Type 3) Amendment #20
16-1239 1K.ConsentSJCOG, Inc. - Connolly Union Livestock Preserve Purchase and Preserve Management Plan
16-1240 1L.ConsentSJCOG, Inc. - Corral Hollow Road Widening Project, Plan Participation and Classification Change
16-1241 1M.ConsentSJCOG, Inc. - Cotta Road Preserve Purchase and Preserve Management Plan
16-1242 1N.ConsentSJCOG, Inc. - Mariposa Road Industrial Park Project, Plan Participation and Buffer Reduction
16-1243 1A.ActionSJCOG - Unmet Transit Needs (UTN) Public Hearing
16-1244 1B.ActionSJCOG - REVISED FY 2020-21 Local Transportation Fund (LTF) Revenue Estimate and Apportionment Schedule
16-1255 1C.ActionSJCOG - FY 2020-21 Annual Financial Plan (AFP) Amendment #2 and Overall Work Program (OWP) Amendment #2
16-1245 1D.ActionSJCOG - Sustainable Transportation Equity Project Grant Award of $7 Million
16-1246 1E.ActionSJCOG - San Joaquin Regional Rail Commission Appointments
16-1247 1A.DiscussionSJCOG - FY 2019-20 Measure K Annual Report
16-1248 1B.DiscussionSJCOG - Results of California Transportation Commission Decisions on Trade Corridor Program
16-1249 1C.DiscussionSJCOG - California Vanpool Authority (Calvans) Overview and Update
16-1250 1A.InformationSJCOG - Fiscal Year 2019/2020 Regional Transportation Impact Fee (RTIF) Program Annual Report
16-1251 1B.InformationSJCOG - Population, Housing, and Employment Forecasts for 2022 Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS)
16-1256 1C.InformationSJCOG - Return to Work Survey Results: Smart Travel During and Post COVID-19
16-1252 1D.InformationSJCOG - FY 19/20 Delivery of Federal Funding
16-1253 1E.InformationSJCOG - San Joaquin County Index