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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
DECEMBER 13 , 2007
1:30 P.M.
MEMBERS: KEN COOLEY (Chair), ROGER DICKINSON, ROBERT KING FONG, LAUREN HAMMOND, PATRICK HUME, ERIC KING, ROBERTA MacGLASHAN, KEVIN McCARTY, DON NOTTOLI, BONNIE PANNELL, BARBARA PAYNE, SUSAN PETERS, JEFF SLOWEY, RAY TRETHEWAY, JIMMIE YEE
Alternates: Linda Budge, B. Teri Burns, Steve Cohn, Heather Fargo, Kerri Howell, Sandy Sheedy, Sophia Scherman, James Shelby, Teresa Stanley, Robbie Waters

This meeting of the Sacramento Transportation Authority will be videotaped in its entirety and will be cablecast without interruption on Metrocable Channel 14—the Government Affairs channel—on the Comcast, SureWest, and Strategic Technologies Cable Systems, and will be 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

CONSENT ITEMS

No.
 
Item
Attachments
1.
  Action Summary – Governing Board meeting of November 8, 2007
2.
  Reallocation of Measure A Revenues: City of Citrus Heights

3.
  Board Meeting Schedule for Calendar-Year 2008

4.
  Annual Investment Policy for 2008

SEPARATE ITEMS

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

 

6.
  Executive Director’s Report

7.
 

Introduction of an Ordinance to Adopt an Amended Administrative Code

8.
  Allocation of Federal Surface Transportation Program Funds for Roadway Rehabilitation  
9.
  Status Report on Development, Review, and Adoption of the Metropolitan Transportation Plan for 2035  
10.
  Comments from Authority Members