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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
MARCH 8, 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, Steve Eggert, Heather Fargo, Kerri Howell, Linda Kimura, 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 February 8, 2007  
2.
  FY 2006-07 Supplemental Measure A Allocation: City of Sacramento  
3.
  Request for Proposals for Freeway Service Patrol Operations on Route 50
4.
  SB 445 (Torlakson): Road User Task Force  

SEPARATE ITEMS

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

 

6.
  Executive Director’s Report

7.
  New Measure A: Definition of Eligible Expenditures (continued from February 8, 2007)
8.
  New Measure A: Maintenance of Effort Requirements  
9.
  New Measure A: Independent Taxpayer Oversight Committee  
10.
  Lease Agreement for Office Space  
11.
  Comments from Authority Members