STA - Sacramento Transportation Authority

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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY
700 "H" STREET - SUITE 1450
SACRAMENTO, CALIFORNIA 95814

WEDNESDAY

JUNE 7 , 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
webcast at www.sacmetrocable.tv and cablecast live on
MetroCable Channel 14 and will be repeated on Sunday at 2:00 p.m.
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

CONSENT ITEMS

No.	Item	Attachments
1.	Action Summary – Governing Board Meeting of May 11, 2006	Action Summary
2.	Appointment of Diane Balter to position of General Counsel
3.	Appropriations Limit for FY 2006-07
4.	Contract for Independent Auditing Services, FY 2005-06
5.	Adjustment to CalPERS Retirement Formula in Lieu of a Retiree Health Benefit for Authority Staff
6.	Amendment to Freeway Service Patrol Contracts to Account for Rising Fuel Costs	Amendments to Contract 02-FSP-01-a Amendments to Contract 03-FSP-01 Amendments to Contract 05-FSP-01

SEPARATE ITEMS

No.	Item	Attachments
7.	Comments from the Public Regarding Matters Not on the Agenda
8.	Executive Director’s Report
9.	Public Hearing: FY 2006-07 Measure A Expenditure Plans for All Entities	Resolution
10.	Amendments to the Measure A Countywide Transportation Expenditure Plan	Resolution
11.	FY 2006-07 Contracts with Measure A Entities
12.	Public Hearing: FY 2006-07 STA Budget	Proposed Budget
13.	Sacramento Countywide Transportation Mitigation Fee Study	Development Impact Fee Study (Final Draft) Appendix G-Project Descriptions
14.	Status Report: New Measure A Plan of Finance	CIP Capacity Chart Expenditure Schedule
15.	Selection of Consulting Attorneys to Provide Bond Counsel and Disclosure Counsel Services Associated with Implementation of the New Measure A Plan of Finance	Orrick et al Contract Exhibit A: Project Cost Estimate Nossaman et al Contract Exhibit A: Project Cost Estimate
16.	Comments from Authority Members