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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
FEBRUARY 14 , 2008
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

PRESENTATIONS

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

PARLIAMENTARY MATTERS

No.
 
Item
Attachments
2.
  Board Chair and Vice Chair for Calendar Year 2008  

CONSENT ITEMS

No.
 
Item
Attachments
3.
  Action Summary – Governing Board meeting of December 13, 2007
4.
  Reallocation of Measure A revenues: Sacramento Regional Transit District

5.
  FY 2006-07 Measure A entity interest allocations: Cities of Rancho Cordova and Sacramento

6.
  Public Hearing Schedule for FY 2008-09 Measure A Expenditure Plans and STA Budget

7.
  Ordinance to Adopt an Amended Administrative Code

SEPARATE ITEMS

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

 

9.
  Executive Director’s Report

10.
 

Ordinance to Adopt Amended Personnel Rules & Regulations

11.
  Results of Independent Audit for FY 2006-07

 

12.
  FY 2006-07 Comprehensive Annual Financial Report and Independent Audit
13.
  Presentation of the Transportation Management Plan for the Interstate 5 Rehabilitation Project in Downtown Sacramento
14.
  Cooperative Agreement with Caltrans for Enhanced Freeway Service Patrol Operations Associated with the Interstate 5 Rehabilitation Project in Downtown Sacramento
15.
  Comments from Authority Members