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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
FEBRUARY 14 , 2013
1:30 P.M.
MEMBERS: STEVE COHN, GARY DAVIS (Vice-Chair), DARRELL FONG (Chair), SUE FROST, KERRI HOWELL, PATRICK HUME, ROBERTA MacGLASHAN, KEVIN McCARTY, ROBERT McGARVEY, DON NOTTOLI, BONNIE PANNELL, SUSAN PETERS, MARYLOU POWERS, JAY SCHENIRER, PHIL SERNA, JIMMIE YEE
Alternates: Angelique Ashby, Mark Crews, Steve Hansen, Kevin Johnson, Andy Morin, Teresa Stanley, Mel Turner, Allen Warren

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

PARLIAMENTARY ITEM
1.
Board Chair and Vice Chair for Calendar Year 2013 «
CONSENT ITEMS
2.
Action Summary – Governing Board Meeting of December 12, 2012 «

Action Summary
3.
Status Report of Measure A On-Going Programs, 2nd Quarter FY 2013
Summary and Status Reports
4.
Status Reports of Measure A Capital Projects, 2nd Quarter FY 2013
Summary and Status Reports
5.
Cumulative FY 2012-13 Measure A Revenue Report
January 2013 Measure A Distribution
Graph
6.
Sacramento Abandoned Vehicle Service Authority: Status Report for 2nd Quarter FY 2013
7.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 2nd Quarter FY 2013
8.
Annual Investment Policy for Calendar-Year 2013 «
Annual Investment Policy
SEPARATE ITEMS
9.
Comments from the Public Regarding Matters not on the Agenda
10.
Executive Director’s Report
November 2012 Pooled Investment Fund Monthly Review
December 2012 Pooled Investment Fund Monthly Review
11.
Request for Qualifications for Underwriting Services «
RFQ
12.
Informational Presentation on Measure A Capital Project: Central Galt Interchange
 
13.
Community Outreach and Voter Opinion Research on Transportation Needs and Priorities in Sacramento County «
RFQ
Work Plan
14.
Comments from Authority Members

« denotes matters requiring Board action