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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
APRIL 11 , 2013
1:30 P.M.
MEMBERS: STEVE COHN, CURT CAMPION, GARY DAVIS (Chair), DARRELL FONG, SUE FROST, KERRI HOWELL, PATRICK HUME, ROBERTA MacGLASHAN, KEVIN McCARTY, ROBERT McGARVEY, DON NOTTOLI, BONNIE PANNELL, SUSAN PETERS (Vice-Chair), JAY SCHENIRER, PHIL SERNA, JIMMIE YEE
Alternates: Angelique Ashby, Mark Crews, Steve Hansen, Kevin Johnson, Andy Morin, Michael Picker, Teresa Stanley, Donald Terry, Robert Trigg, 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

PUBLIC COMMENT
1.
Comments from the public regarding matters not on the agenda
2.
Executive Director’s Report
January 2013 Pooled Investment Fund Monthly Review
February 2013 Pooled Investment Fund Monthly Review
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of February 14, 2013 «

Action Summary
4.
Salary Equity Adjustments for FY 2013-14 «
   
5.
Cumulative FY 2012-13 Measure A Revenue Report
April 2013 Measure A Distribution
Graph
6.
Sacramento County Transportation Mitigation Fee Program: Adjustments to Fee Rate Schedule «
   
7.
Agreement for Independent Auditing Services for FY 2012-13 «
Services Agreement
8.
Selection of Firms Qualified to Provide Underwriting Services «
SEPARATE ITEMS
9.
Preliminary FY 2013-14 Revenue Forecast
Revenue Forecast
10.
Public Hearing: Draft FY 2013-14 STA Budget
Budget Detail
11.
Selection of Consulting Team to Perform Community Outreach and Opinion Research on Transportation Needs and Priorities in Sacramento County «
Contract Agreement
Scope of Services
Project Budget and Cashflow
12.
Informational Presentation on Measure A Capital Project: Capital Southeast Connector
   
13.
Expending Measure A Funds on Administrative Functions of the Capital Southeast Connector Authority «
   
14.
Assembly Bill 603: Design-Build Authority for the Capital Southeast Connector Project «
AB603
15.
Comments from Authority Members
   

« denotes matters requiring Board action