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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
MAY 10, 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

PRESENTATIONS

No.
 
Item
Attachments
1.
  Freeway Service Patrol Safe Driver Award

CONSENT ITEMS

No.
 
Item
Attachments
2.
  Action Summary – Governing Board Meeting of April 12, 2007 Action Summary
3.
  Reallocation of Measure A Revenues: City of Galt Reallocation request
4.
  FY 2006-07 Supplemental Measure A Allocation: City of Galt Attachment
5.
 

Request for Proposals for Independent Auditing Services

RFP
6.
 

New Measure A: Allocating On-going Program Revenues to Local Entities
(continued from April 12, 2007)

 
7.
  Contract for Freeway Service Patrol Operations on Route 50 Contract 07-FSP-01

SEPARATE ITEMS

No.
 
Item
Attachments
8.
  Comments from the Public Regarding Matters Not on the Agenda

 

9.
  Executive Director’s Report

10.
  Public Hearing: FY 2007/08 Measure A Expenditure Plan Requests for the Sacramento Metropolitan Air Quality Management District and the Cities of Citrus Heights, Elk Grove, Galt, Isleton, and Sacramento

Expenditure Requests:

11.
 

Public Hearing: FY 2007/08 Budget for STA Administration

Detail
12.
  Functional Guidelines for the New Measure A Independent Taxpayer Oversight Committee
(continued from April 12, 2007)
13.
  Metropolitan Transportation Plan for 2035: Comments on Draft Revenue Assumptions and Project List  
14.
 

Summary Report of 2007 Metro Chamber Capitol-to-Capitol Trip

 
15.
  Comments from Authority Members