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: 12/9/2021 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
16-1448 1 Recognition/PresentationSJCOG - Infrastructure Investment and Jobs Act & Federal Legislative Update (Verbal Report from Lynn Jacquez with CJ Lake)
16-1449 14A.ConsentJoint meeting of the Board of Directors for the SJCOG and SJCOG, Inc. - Minutes, October 28, 2021 and November 22, 2021
16-1450 14B.ConsentSJCOG - Monthly Financial Report and Transportation Authority Monthly Investment Report (Steve Dial)
16-1451 14C.ConsentSJCOG - Corrected Fiscal Year 2021-2022 State Transit Assistance Revenue and Apportionment Schedule (Steve Dial)
16-1452 14D.ConsentSJCOG - Teleconference Meeting During a Proclaimed State of Emergency (Rod Attebery)
16-1453 14E.ConsentSJCOG - Regional Transportation Impact Fee (RTIF) Third-Party Costs Estimate for FY 21-22 (Tim Kohaya)
16-1454 14F.ConsentSJCOG - Integrate Stanislaus Transit Agencies into EZHub (Joel Campos)
16-1455 14G.ConsentSJCOG - UOP Technical Assistance for Regional Housing Needs Assessment (RHNA) Methodology Contract Amendment (Kim Anderson)
16-1456 14H.ConsentSJCOG - Amendment No. 1 to Fehr & Peers’ Contract No. C-21-046 for the SJCOG Truck Planning Study (Travis Yokoyama)
16-1457 14I.ConsentSJCOG - SJCOG Letter to Governor Newsom Regarding the State Budget Surplus (Diane Nguyen)
16-1458 14J.ConsentSJCOG, Inc. - BWC Terminal Project, Plan Participation (Steve Mayo)
16-1459 14K.ConsentSJCOG, Inc . - Alexandria and Five Mile Slough Culvert Replacement Project, Plan Participation and Buffer Reduction (Steve Mayo)
16-1460 14L.ConsentSJCOG, Inc. - Eagal Lakes Project, Plan Participation (Steve Mayo)
16-1461 14M.ConsentSJCOG, Inc. - Northern Central Valley Energy Storage Project, Plan Participation (Steve Mayo)
16-1462 14N.ConsentSJCOG, Inc. - Villa Ticino Project, Plan Participation and Buffer Reduction (Steve Mayo)
16-1463 14O.ConsentSJCOG, Inc. - Augustine Land Use Planning Contract Extension (Steve Mayo)
16-1464 14P.ConsentSJCOG, Inc. - SJMSCP Time Extension for Appraisal Services Between SJCOG, Inc. and Appraisal Firms (Steve Mayo)
16-1465 15A.ActionSJCOG - 2022 Regional Transportation Improvement Program (Ryan Niblock)
16-1466 15B.ActionSJCOG - Unmet Transit Needs Public Hearing (Joel Campos)
16-1467 16A.DiscussionSJCOG - FY 2020-21 Measure K Annual Report (Stephanie Maynard)
16-1468 17A.InformationSJCOG - FY 2020-2021 Regional Transportation Impact Fee (RTIF) Program Annual Report (Isaiah Anderson)