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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
AUGUST 23, 2012
1:30 P.M.
MEMBERS: STEVE COHN, KEN COOLEY, GARY DAVIS (Vice-Chair), DARRELL FONG (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
Alternates: Angelique Ashby, Jeannie Bruins, Mark Crews, 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 June 21, 2012 «

 
2.
 

Status Report of Measure A On-Going Programs, 4th Quarter FY 2012

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

Cumulative FY 2011-12 Measure A Revenue Report

 
5.
 

Sacramento Abandoned Vehicle Service Authority: Status Report for 4th Quarter FY 2012

 
   
6.
 

Sacramento Metropolitan Freeway Service Patrol: Status Report for 4th Quarter FY 2012

 

 

7.
 

Remaining Allocations of Original Measure A Funds

 
Original Measure A Status Reports
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SEPARATE ITEMS
Attachment(s)
8.
  Comments from the Public Regarding Matters Not on the Agenda  
9.
 

Executive Director’s Report

 
10.
 

FY 2012-13 Memoranda of Understanding for Measure A On-Going Programs «

 

MOUs
11.
 

Overview of the Series 2012 Measure A Sales Tax Revenue Bonds

 

Slides
12.
 

Measure A “Early Action” Capital Allocation Worksheet «

 
13.
  Measure A Capital Project Allocation & Expenditure Contracts «  
14.
  Comments from Authority Members    

« denotes matters requiring Board action