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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
MAY 13 , 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 (Chair), RAY TRETHEWAY, JIMMIE YEE (Vice-Chair)
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 2:00 p.m. on Channel 14. This meeting is being closed captioned. A video 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 March 11, 2010

 
2.
 

Status Reports of Measure A On-going Programs, 2nd quarter FY 2009-10

 
3.
 

Status Report of Measure A Capital Project Distributions

 
4.
 

SAVSA status report, 2nd quarter FY 2009-10

 
5.
 

Agreement for Independent Auditing Services for FY 2009-10

 
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SEPARATE ITEMS
Attachment(s)
6.
  Comments from the Public Regarding Matters Not on the Agenda  
7.
 

Executive Director’s Report

 
8.
 

Sacramento County Transportation Mitigation Fee Program: Adjustments to Fee Rate Schedule

 

 

9.
 

FY 2010-11 Measure A Revenue Forecast

 
10.
 

Public Hearing: Draft FY 2010-11 Budget for STA Administration

 
11.
  Summary Report of 2010 Metro Chamber Capital-to-Capital Advocacy Program  
12.
  Summary Report of State Gas Tax Swap  
13.
  Comments from Authority Members