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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
OCTOBER 14 , 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 JuLY 22, 2010 «

 
2.
 

Status Reports of Measure A On-Going Programs, 4th Quarter FY 2009-10

 
3.
 

Status Reports of Measure A Capital Projects, 4th Quarter FY 2009-10

 
4.
 

Sacramento County Transportation Mitigation Fee Program: Annual Statement of Revenues and Expenditures

  Annual Statement
5.
 

Sacramento Metropolitan Freeway Service Patrol: Year-End Status Report 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.
 

Amendments to the Measure A Capital Allocation Plan «

 
9.
 

Five-Year Expenditure Plans for Measure A Programs «

Transit Congestion Relief Program
Local Arterial Program
 
10.
 

Informational Presentation on Measure A Capital Project: Capital Southeast Connector

   
11.
  Comments from Authority Members  

« denotes matters requiring Board action