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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
DECEMBER 10 , 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

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CONSENT ITEMS
 
Attachment(s)
1.
 

Action Summary – Governing Board Meeting of October 8, 2009

 
2.
 

Original Measure A Status Reports, 1st Quarter FY 2009-10

 
3.
 

Expenditure Status of Series 2006 and 2007 Measure A Note Proceeds

 
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4.
 

Postpone Adoption of New Measure A Program Performance Standards

 
5.
 

SAVSA status reports for 1st Quarter of FY 2009-10

 
6.
 

Board Meeting Schedule for Calendar-Year 2010

 
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SEPARATE ITEMS
Attachment(s)
7.
  Comments from the Public Regarding Matters Not on the Agenda  
8.
 

Executive Director’s Report

 
9.
 

Draft FY 2008-09 Comprehensive Annual Financial Report

 
10.
 

Informational Presentation on New Measure A Capital Project: Central Galt Interchange

 
11.
  Comments from Authority Members