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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
APRIL 12 , 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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CONSENT ITEMS
 
Attachment(s)
1.
 

Action Summary – Governing Board Meeting of December 8, 2011 (continued from February 9, 2012) «

 
2.
 

Action Summary – Governing Board Meeting of February 9, 2012 «

 
3.
  Cumulative FY 2011-12 Measure A Revenue Report  
4.
 

Measure A Sacramento County Transportation Mitigation Fee Program: Adjustments to Fee Rate Schedule «

 
5.
 

Agreement for Independent Auditing Services for FY 2011-12 «

 

Auditor Services Agreement
6.
 

Fund Transfer Agreement with Caltrans for Freeway Service Patrol «

 
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SEPARATE ITEMS
Attachment(s)
7.
  Comments from the Public Regarding Matters Not on the Agenda  
8.
 

Executive Director’s Report

 
9.
 

Preliminary FY 2012-13 Measure A Revenue Forecast «

 

5-Year Estimate of Allocations
10.
 

Public Hearing:  Draft FY 2012-13 STA Budget

 
11.
 

Proposed Modifications to the Measure A Debt Portfolio «

 
12.
  Comments from Authority Members    

« denotes matters requiring Board action