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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
FEBRUARY 11 , 2010
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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PARLIAMENTARY ITEM
 
Attachment(s)
1.
 

Board Chair & Vice-Chair for Calendar-Year 2010

 
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CONSENT ITEMS
 
Attachment(s)
2.
 

Action Summary – Governing Board Meeting of December 10, 2009 

 
3.
 

STA Annual Investment Policy for Calendar-Year 2010 

 
4.
 

Fund Transfer Agreement with Caltrans for Freeway Service Patrol Operations in FY 2009-10

 
5.
 

Agreement for Freeway Service Patrol Operations in Yolo County

 
6.
 

Amendment to Measure A Capital Project Allocation & Expenditure Agreement: Caltrans

 

Amendment

7.
 

Amendment to Measure A Capital Allocation Plan: Interstate 80 & Interstate 5 Bus/Carpool Lanes

 

Amendment

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SEPARATE ITEMS
Attachment(s)
8.
  Comments from the Public Regarding Matters Not on the Agenda  
9.
 

Executive Director’s Report

 
10.
 

Results of Independent Audit for FY 2008-09

 
11.
 

Baseline Performance Standards for the Measure A Transportation Sales Tax Program

 
12.
  Comments from Authority Members