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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

MONDAY

MAY 18 , 2009
1:30 P.M.
MEMBERS: STEVE COHN, KEN COOLEY, ROGER DICKINSON, ROBERT KING FONG, LAUREN HAMMOND, KERRI HOWELL, PATRICK HUME, ROBERTA MacGLASHAN, DON NOTTOLI, BONNIE PANNELL, BARBARA PAYNE, SUSAN PETERS, JEFF SLOWEY (Vice-Chair), RAY TRETHEWAY (Chair), JIMMIE YEE
Alternates: Jeanne Bruins, Linda Budge, B. Teri Burns, Kevin Johnson, Linda Kimura, Kevin McCarty, Andy Morin, 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

CONSENT ITEMS

No.
 
Item
1.
  Action Summary – Governing Board meeting of April 9, 2009
2.
  Contract for independent auditing services, FY 2008-09
Sample Contract

SEPARATE ITEMS

No.
 
Item
3.
  Comments from the Public Regarding Matters Not on the Agenda
4.
  Executive Director’s Report
5.
 

Selection of tow contractor for Beats 5, 6 & 7 of the Sacramento Metropolitan Freeway Service Patrol

6.
 

Summary report of 2009 Metro Chamber Capitol-to-Capitol trip

7.
  Five-Year Expenditure Plans for the New Measure A Traffic Control & Safety Program, Senior & Disabled Transportation Services Program, and Transportation-Related Air Quality Program
Five-Year Spending Programs
8.
  Draft Update of the New Measure A Plan of Finance
Powerpoint Presentation
9.
 

Identification of investment banking firms eligible to assist with the issuance of public debt

10.
  Public Hearing: Draft FY 2009-10 Budget for STA Administration
Proposed Budget
11.
  Comments from Authority Members