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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
AUGUST 22 , 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
Capacity for Local Option Sales Taxes
May 2013 Pooled Investment Fund Monthly Review
June 2013 Pooled Investment Fund Monthly Review
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of June 6, 2013 «

Action Summary
4.
Status Report of Measure A On-Going Programs, 4th Quarter FY 2013
Summary and Status Reports
5.
Status Reports of Measure A Capital Projects, 4th Quarter FY 2013
Summary and Status Reports
6.
Cumulative FY 2012-13 Measure A Revenue Report
August 2013 Measure A Distribution
7.
Remaining Allocations of Original Measure A Funds
Summary and Remaining Balances
8.
Sacramento Abandoned Vehicle Service Authority: Status Report for 4th Quarter and Year End FY 2013
9.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 4th Quarter and Year End FY 2013
   
10.
Adoption of the CalPERS Supplemental Income (457) Plan «
Resolution
SEPARATE ITEMS
11.
Status Report: Community Outreach & Opinion Research Program on Transportation Needs and Priorities in Sacramento County
   
12.

Replacement of One Liquidity Facility Associated with the Measure A Debt Portfolio «

Resolution
Standby Bond Purchase Agreement
Fee Letter Agreement
Remarketing Agreement
Supplement
13.
FY 2014 Memoranda Of Understanding for Measure A On-Going Programs «
MOUs
14.
Measure A Early Action Capital Allocation Worksheet

EACAP, August 6

EACAP, August 23

15.
Amendments to Measure A Capital Project Allocation & Expenditure Contracts «
Contracts
16.
Comments from Authority Members
   

« denotes matters requiring Board action