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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY

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

THURSDAY
DECEMBER 12 , 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
October 2013 Pooled Investment Fund Monthly Review
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of November 7, 2013 «

Action Summary
4.
Status Report of Measure A On-Going Programs, 1st Quarter FY 2014
Summary & Status Reports
5.
Status Reports of Measure A Capital Projects, 1st Quarter FY 2014

Summary & Status Reports
6.
Cumulative FY 2013-14 Measure A Revenue Report  
November 2013 Measure A Distribution
7.
Sacramento Abandoned Vehicle Service Authority: Status Report for 1st Quarter FY 2014  
   
8.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 1st Quarter FY 2014  
   
9.
Fund Transfer Agreement with Caltrans for Freeway Service Patrol «  
Fund Transfer Agreement
10.
Board Meeting Schedule for Calendar-Year «  
   
SEPARATE ITEMS
11.

FY 2012-13 Comprehensive Annual Financial Report

2013 CAFR
Presentation
12.

Results of Independent Audit for FY 2012-13

Audit Findings and Response
13.
Comments from Authority Members
   

« denotes matters requiring Board action