STA - Sacramento Transportation Authority

(Also available in Adobe Acrobat Portable Document Format)

SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY
700 "H" STREET - SUITE 1450
SACRAMENTO, CALIFORNIA 95814

THURSDAY

JULY 24 , 2008

1:30 P.M.

MEMBERS:	KEN COOLEY, ROGER DICKINSON, ROBERT KING FONG, LAUREN HAMMOND, PATRICK HUME, ERIC KING, ROBERTA MacGLASHAN (Chair), 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, Linda Kimura, Steve Miller, Sandy Sheedy, Sophia Scherman, 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
1.		Freeway Service Patrol Safe Driver Award

CONSENT ITEMS

No.		Item
2.		Action Summary – Governing Board meeting of June 6, 2008
3.		Measure A Reallocation Request: City of Citrus Heights
4.		Amendments to New Measure A Capital Project Allocation & Expenditure Contracts: Caltrans
5.		Amendments to New Measure A Capital Project Allocation & Expenditure Contracts: Connector JPA and Sacramento Regional Transit District

SEPARATE ITEMS

No.		Item
6.		Comments from the Public Regarding Matters Not on the Agenda
7.		Executive Director’s Report
8.		New Measure A Capital Project Status Reports
9.		Draft Agreement on Operating Protocols for the Sacramento Countywide Transportation Mitigation Fee Program • Attachment
10.		Application Packet for the Measure A Independent Taxpayer Oversight Committee • ITOC FAQ • ITOC Application Form • Functional Guidlines
11.		Comments from Authority Members