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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
JULY 23 , 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, B. Teri Burns, Kevin Johnson, Linda Kimura, Kevin McCarty, Robert McGarvey, 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 June 8, 2009
2.
 

Technical Amendment to Funding Plan for the US50 Bus/Carpool Lanes Project

Resolution
3.
  Reclassification of Measure A Funds: Folsom Corridor Light Rail Transit Project

SEPARATE ITEMS

No.
 
Item
4.
  Comments from the Public Regarding Matters Not on the Agenda
5.
 

Allocation of Remaining “Original” Measure A Funds

Remaining Allocation Requests
6.
 

Amendments to New Measure A Capital Improvement Program

Spreadsheet
7.
 

Measure A Financing Strategy for Fiscal Years 2010 and 2011

Spreadsheet
8.
 

Request for Qualifications: Sacramento Metropolitan Freeway Service Patrol

RFQ Notice of Availability
Request for Proposals
Contract Extension Amendment
9.
  Comments from Authority Members