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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
FEBRUARY 13 , 2014
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, Steve Miller, Andy Morin, Michael Picker, Teresa Stanley, Donald Terry, Robert Trigg, 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
November 2013 Pooled Investment Fund Monthly Review
December 2013 Pooled Investment Fund Monthly Review
PARLIAMENTARY ITEMS
3.
Board Chair and Vice-Chair for Calendar-Year 2014 «
CONSENT ITEMS
4.
Action Summary – Governing Board Meeting of December 12, 2013 «

Action Summary
5.
Status Report of Measure A On-Going Programs, 2nd Quarter FY 2014
Summary & Status Reports
6.
Status Reports of Measure A Capital Projects, 2nd Quarter FY 2014

Summary & Status Reports
7.
Cumulative FY 2013-14 Measure A Revenue Report  
January 2014 Measure A Distribution
8.
Annual Investment Policy for Calendar-Year 2014 «  
   
SEPARATE ITEMS
9.

Request for Proposals: Independent Auditing Services for FY 2013-14 «

RFP
10.

Measure A Sacramento County Transportation Mitigation Fee Program: Amendment to Fee Schedule «

   
   
11.

Informational Presentation on Measure A Capital Project: Sacramento Intermodal Transportation Facility / Downtown Railyards

   
12.
Comments from Authority Members
   

« denotes matters requiring Board action