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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
AUGUST 27 , 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 August 13, 2009

2.
 

Amendment to the FY 2009-10 STA Budget

Proposed budget amendments
3.
 

Amended Five-Year Expenditure Plans for the New Measure A Traffic Control & Safety Program; Senior & Disabled Transportation Services Program; and Transportation-Related Air Quality Program

Amended Traffic Control & Safety Program
Amended Senior & Disabled Transportation Services Program
Amended Transportation-Related Air Quality Program
4.
 

Contract Extension for Freeway Service Patrol Beats 1 and 2

Contract Amendment No. 1

SEPARATE ITEMS

No.
 
Item
5.
  Comments from the Public Regarding Matters Not on the Agenda
6.
 

Five-Year Expenditure Plans for the New Measure A Local Arterial Program and the Transit Congestion Relief Program

Local Arterial Program
Transit Congestion Relief Program
7.
 

Report-Back from Sacramento Regional Transit District on the Proposed Capital Funding Package for Minimal Operable Segment 1 (MOS-1) of the Downtown-Natomas-Airport Light Rail Project

8.
 

Issuance of Series 2009 Measure A Sales Tax Revenue Bonds and Related Matters

Resolution
Indenture Relating to Measure A Sales Tax Revenue Bonds or Notes
First Supplemental Indenture Relating to Measure A Sales Tax Revenue Bonds, Series 2009A, Series 2009B, and Series 2009C
Preliminary Official Statement
Bond Purchase Agreement
Remarketing Agreement
Standby Bond Purchase Agreement – Barclays Bank PLC
Standby Bond Purchase Agreement – JP Morgan Chase Bank National Association
Standby Bond Purchase Agreement – Bank of America (not currently available but will be effectively the same terms as the JP Morgan agreement above)
9.
  Comments from Authority Members