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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
JANUARY 29 , 2009
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 Awards

PARLIAMENTARY ITEMS

No.
 
Item
2.
  Board Chair & Vice-Chair for Calendar-Year 2009

CONSENT ITEMS

No.
 
Item
3.
  Action Summary – Governing Board meeting of December 11, 2008
4.
  Annual Investment Policy for 2009
5.
  MuniServices, LLC Invoice Payments
6.
  New Measure A Bond Anticipation Notes: Projected Drawdown Report

SEPARATE ITEMS

No.
 
Item
7.
  Comments from the Public Regarding Matters Not on the Agenda
8.
  Executive Director’s Report
9.
 

Results of Independent Audit for FY 2007-08

10.
 

FY 2007-08 Comprehensive Annual Financial Report and Independent Audit

CAFR for FY Ended June 30, 2008

11.
 

Sacramento Countywide Transportation Mitigation Fee Program: Report-Back on Fee Rate for Religious Centers

12.
 

Revised Strategy for Identifying Candidate Projects for the State Local Partnership Program

13.
  Comments from Authority Members