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AMENDED

SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
JUNE 10 , 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 and SureWest Cable Systems, and will be webcast at www.sacmetrocable.tv. Today’s meeting is being shown 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 library branch.

Assistive listening devices are available for use by the public. See the Clerk of the Board for information.

Members of the audience wishing to address the Board should complete a speaker identification form located at the back of the room and give it to the Clerk. Please speak into the microphones when addressing the Board, and state your name for the record.

The Governing Boards of the Sacramento Transportation Authority and the Sacramento Abandoned Vehicle Service Authority meet concurrently.

CALL TO ORDER / ROLL CALL

PLEDGE OF ALLEGIANCE

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CONSENT ITEMS
 
Attachment(s)
1.
 

Action Summary – Governing Board Meeting of May 13, 2010 «

 
2.
 

Status Reports of Measure A On-going Programs, 3rd quarter FY 2009-10

 
3.
 

Appropriations Limit for FY 2010-11 «

 
4.
 

Expending Measure A Capital Funds on Administrative Functions of the Capital Southeast Connector Authority «

 
5.
 

SAVSA status report, 3rd quarter 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.
 

Status Report of Two Measure A Capital Projects: Downtown-Natomas-Airport “Green Line” LRT Project, and South Sacramento LRT Corridor Extension (II)

 

 

9.
 

Public Hearing: Draft FY 2010-11 Budget for STA Administration (continued from May 13, 2010) «

 
9.5.
 

Amended Lease Agreement for Office Space «

   
10.
 

FY 2010-11 Memoranda of Understanding for Measure A On-Going Annual Programs «

 
11.
  Request for Qualifications: Sacramento Metropolitan Freeway Service Patrol «  
12.
  Comments from Authority Members  

« denotes matters requiring Board action