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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

700 "H" STREET - SUITE 1450
SACRAMENTO, CALIFORNIA 95814

THURSDAY
AUGUST 31, 2006
1:30 P.M.
MEMBERS: DAN BRIGGS, ILLA COLLIN, KEN COOLEY, ROGER DICKINSON, ROBERT KING FONG, LAUREN HAMMOND, ROBERTA MacGLASHAN, KEVIN McCARTY, ANDY MORIN, DON NOTTOLI, BONNIE PANNELL, BARBARA PAYNE, SUSAN PETERS (Chair), JEFF SLOWEY, RAY TRETHEWAY
Alternates: Linda Budge, B. Teri Burns, Steve Cohn, Steve Eggert, Heather Fargo, Kerri Howell, Virginia Moose, Sandy Sheedy, Sophia Scherman, James Shelby, Randy Shelton, Teresa Stanley, Robbie Waters

Meetings of the Sacramento Transportation Authority are videotaped in their entirety and are cablecast without interruption on Metrocable Channel 14, the Government Affairs channel on the Comcast and SureWest & Strategic Technologies Cable Systems and also webcast at www.sacmetrocable.tv.

The Governing Boards of the Sacramento Transportation Authority and the Sacramento Abandoned Vehicle Service Authority meet concurrently.

Assistive listening devices are available for use by the public. See the Clerk of the Board for further information.

CALL TO ORDER / ROLL CALL

PLEDGE OF ALLEGIANCE

CONSENT ITEMS

No.
 
Item
Attachments
1.
  Action Summary – Governing Board Meeting of June 7, 2006
2.
  CalPERS Contract Amendment

3.
  Adjustments to the STA Travel Policy
4.
  Reallocation of Measure A funds: City of Sacramento

SEPARATE ITEMS

No.
 
Item
Attachments
5.
  Comments from the Public Regarding Matters Not on the Agenda

 

6.
  Executive Director’s Report

7.
  Propositions 1A & 1B:  Informational Presentation and Declaration of Support
8.
  Selection of Investment Banking Firms to Assist with the Issuance of Public Debt

 

9.
  Comments from Authority Members