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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
MARCH 9, 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 cablecast live on MetroCable Channel 14 and via tape delay at 3:00 PM on the Sunday following the meeting.

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

  1. Action Summary – Governing Board Meeting of February 9, 2006

SEPARATE ITEMS

  1. Comments from the Public Regarding Matters Not on the Agenda
  2. Executive Director’s Report
  3. Workshop on the Draft Plan of Finance for the New Measure A Transportation Sales Tax Program
    • Attachment — Draft Finance Plan

    • Appendix A — Draft Total Program Cashflow
    ,
    • Appendix B — Draft Sources & Uses
    • Appendix C — Draft CIP Cashflow
  4. Workshop on the Draft Sacramento Countywide Transportation Mitigation Fee Program
    • Attachment — Draft Development Impact Fee Study
  5. Comments from Authority Members