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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
DECEMBER 14, 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. Today’s meeting is being cablecast live and will be repeated on Sunday at 3:00 p.m. on Channel 14. A VHS copy is also available for check-out from any branch library.

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

PRESENTATIONS

No.
 
Item
Attachments
1.
  Certificate of Appreciation: Dan Briggs
2.
  Certificate of Appreciation: Illa Collin

CONSENT ITEMS

No.
 
Item
Attachments
3.
  Action Summary – Governing Board Meeting of October 12, 2006  
4.
  Board Meeting Schedule for Calendar-Year 2007  
5.
  FY 2005-06 Supplemental Measure A Allocation: Sacramento Metropolitan Air Quality Management District  
6.
  Fund Transfer Agreement with Caltrans for Freeway Service Patrol Operations During FY 2006-07  
7.
  Amendment to Employee Flexible Benefits Plan  

SEPARATE ITEMS

No.
 
Item
Attachments
8.
  Comments from the Public Regarding Matters Not on the Agenda

 

9.
  Executive Director’s Report

10.
  Investment of New Measure A Note and Bond Proceeds
11.
  Annual Investment Policy for 2007
12.
  Comments from Authority Members