About the STA Program Areas Dates & Agendas Announcements & Public Notices Downloads & Links STA Home Page

SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
JUNE 6 , 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
March 2013 Pooled Investment Fund Monthly Review
April 2013 Pooled Investment Fund Monthly Review
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of April 11, 2013 «

Action Summary
4.
Status Report of Measure A On-Going Programs, 3rd Quarter FY 2013
Summary and Status Reports
5.
Status Reports of Measure A Capital Projects, 3rd Quarter FY 2013
Summary and Status Reports
6.
Cumulative FY 2012-13 Measure A Revenue Report
May 2013 Measure A Distribution
7.
Expending Measure A Funds on Administrative Functions of the Capital Southeast Connector Authority (Reconsidered from April 11, 2013) «
 
8.
Sacramento Abandoned Vehicle Service Authority: Status Report for 3rd Quarter FY 2013
9.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 3rd Quarter FY 2013
   
10.
Funding Agreement for CHP Field Supervision of Freeway Service Patrol Operations «
Funding Agreement
11.
Appropriations Limit for FY 2013-14 «
Price & Population Information
12.
Summary Report of 2013 Metro Chamber Capitol-to-Capitol Advocacy Program
Transportation Authorization Priorities
SEPARATE ITEMS
13.
Status Report: Community Outreach & Opinion Research Program on Transportation Needs and Priorities in Sacramento County
Timeline
14.

Public Hearing: FY 2013-14 STA & SAVSA Budget (continued from April 11, 2013) «

Final Budget
Resolutions
15.
Proposed Modification to the Measure A Debt Portfolio «
 
 
 
16.
Amendments to Contracts with Freeway Service Patrol Tow Operators «
Contract Amendments
17.
Comments from Authority Members
   

« denotes matters requiring Board action