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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
OCTOBER 10 , 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
July 2013 Pooled Investment Fund Monthly Review
August 2013 Pooled Investment Fund Monthly Review
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of August 22, 2013 «

Action Summary
4.
Cumulative FY 2013-14 Measure A Revenue Report
September 2013 Measure A Distribution
SEPARATE ITEMS
5.
Status Report: Community Outreach & Opinion Research Program on Transportation Needs and Priorities in Sacramento County
   
6.
Amendments to Authority’s Staff Classification Plan and Reclassification Of One Existing Employee «
Accounting Manager Class Specs
7.

Five-Year Expenditure Plans for Measure A On-Going Annual Programs «

Transportation-Related Air Quality ProgramCapacity for Local Option Sales Taxes
Senior & Disabled Transportation Services Program
Traffic Control & Safety Program
Safety, Streetscaping, Pedestrian & Bike Program
5-Year Estimates and Allocations
5-Year Spending Programs
8.

Five-Year Expenditure Plans for Measure A Capital Programs«

Transit Congestion Relief Program
Local Arterial Program
Freeway Safety & Congestion Relief Program
5-Year Expenditure Plans
9.
Sacramento County Transportation Mitigation Fee Program: Annual Statement of Revenues and Expenditures «
Development Impact Fee Revenues
10.

Informational Presentation on Measure A Capital Project: «

Sunrise Blvd “Complete Streets” Improvements in Citrus Heights
   
16.
Comments from Authority Members
   

« denotes matters requiring Board action