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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
DECEMBER 8, 2011
1:30 P.M.
MEMBERS: STEVE COHN, KEN COOLEY, GARY DAVIS, DARRELL FONG (Vice-Chair), KERRI HOWELL, PATRICK HUME, ROBERTA MacGLASHAN, KEVIN McCARTY, DON NOTTOLI, BONNIE PANNELL, SUSAN PETERS, MARYLOU POWERS, JAY SCHENIRER, PHIL SERNA, JEFF SLOWEY, JIMMIE YEE (Chair)
Alternates: Angelique Ashby, Jeannie Bruins, Robert King Fong, Kevin Johnson, Robert McGarvey, Andy Morin, Sandy Sheedy, Sophia Scherman, Teresa Stanley

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 October 13, 2011 «

 
2.
 

Status Report of Measure A On-Going Programs, 1st Quarter FY 2012

 
3.
  Status Reports of Measure A Capital Projects, 1st Quarter FY 2012  
4.
 

Cumulative FY 2011-12 Measure A Revenue Report

 
5.
 

Measure A Pavement & Bridge Maintenance Report for FY 2010 and FY 2011

 

Reports
6.
 

Sacramento Abandoned Vehicle Service Authority: Status Report for 1st Quarter FY 2012

 
7.
 

Sacramento Metropolitan Freeway Service Patrol: Status Report for 1st Quarter FY 2012

 
8.
  Board Meeting Schedule for Calendar Year 2012 «    
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SEPARATE ITEMS
Attachment(s)
9.
  Comments from the Public Regarding Matters Not on the Agenda  
10.
 

Executive Director’s Report

 
11.
 

FY 2010-11 Comprehensive Annual Financial Report

 

2011 CAFR (18.3mb)
12.
 

Commitment of Measure A Funding to the Cosumnes River Blvd. Extension & Interchange Project «

 
13.
 

Progress Report and Schedule of the Pending Update of the Metropolitan Transportation Plan & Sustainable Communities Strategy

 
14.
  Comments from Authority Members    

« denotes matters requiring Board action