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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
OCTOBER 12, 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

PRESENTATIONS

No.
 
Item
Attachments
1.
  Freeway Service Patrol Safe Driver Award for the 3rd Quarter of 2006

CONSENT ITEMS

No.
 
Item
Attachments
2.
  Action Summary – Governing Board Meeting of August 31, 2006  
3.
  Supplemental FY 2005-06 Measure A Revenue Allocation
4.
  Fiscal Year 2007-2008 Measure A Revenue Estimate
5.
  Temporary Reallocation of Measure A Funds Earmarked for Operation of the South Line Segment of Regional Transit’s Light Rail Transit System  
6.
  Authorization to Contract for Freeway Service Patrol Operations on Highways 99/Business 80 and Interstate 80
7.
  Adjustment to Prior Selection of Interest Rate Swap Counterparties  
8.
  Amendment to Contract with Orrick Herrington & Sutcliffe, LLP for Bond Counsel Services Associated with Implementation of the New Measure A Plan of Finance  

SEPARATE ITEMS

No.
 
Item
Attachments
9.
  Comments from the Public Regarding Matters Not on the Agenda

 

10.
  Executive Director’s Report

11.
  Issuance of 2006 Series A & B Notes; Execution of Three Interest Rate Hedging Agreements; and Related Matters
12.
  New Measure A Capital Allocation and Expenditure Contracts
13.
  Amendment to the FY 2006-07 STA Budget
14.
  Comments from Authority Members