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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
FEBRUARY 9, 2012
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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PARLIAMENTARY ITEMS
 
Attachment(s)
1.
 

Board Chair and Vice-Chair for Calendar Year 2012 «

 
   
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CONSENT ITEMS
 
Attachment(s)
2.
 

Action Summary – Governing Board Meeting of December 8, 2011 «

 
3.
 

Status Report of Measure A On-Going Programs, 2nd Quarter FY 2012

 
4.
  Status Reports of Measure A Capital Projects, 2nd Quarter FY 2012  
5.
 

Cumulative FY 2011-12 Measure A Revenue Report

 
6.
 

Annual Investment Policy for Calendar-Year 2012 «

 

Annual Investment Policy
7.
 

Sacramento Abandoned Vehicle Service Authority: Status Report for 2nd Quarter FY 2012

 
8.
 

Sacramento Abandoned Vehicle Service Authority: Contracts with Participating Entities «

 
9.
  Sacramento Metropolitan Freeway Service Patrol: Status Report for 2nd Quarter FY 2012    
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SEPARATE ITEMS
Attachment(s)
10.
  Comments from the Public Regarding Matters Not on the Agenda  
11.
 

Executive Director’s Report

 
12.
 

Results of Independent Audit for FY 2010-11

 

Independent Accountant's Report
13.
 

Measure A and the City of Isleton

 
   
14.
 

Informational Presentation on Measure A Capital Project: Watt Avenue / US 50 Interchange Upgrade

 
15.
  Comments from Authority Members    

« denotes matters requiring Board action