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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
MARCH 13 , 2014
1:30 P.M.
MEMBERS: STEVE COHN, CURT CAMPION (Vice-Chair), GARY DAVIS, DARRELL FONG, SUE FROST, KERRI HOWELL, PATRICK HUME, ROBERTA MacGLASHAN, KEVIN McCARTY, ROBERT McGARVEY, DON NOTTOLI, BONNIE PANNELL, SUSAN PETERS (Chair), JAY SCHENIRER, PHIL SERNA, JIMMIE YEE
Alternates: Angelique Ashby, Mark Crews, Steve Hansen, Kevin Johnson, Steve Miller, Andy Morin, 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
   
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of February 13, 2014 «

Action Summary
4.
Cumulative FY 2013-14 Measure A Revenue Report
February 2014 Measure A Distribution
5.
Sacramento Abandoned Vehicle Service Authority: Status Report for 2nd Quarter FY 2014

 

 
6.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 2nd Quarter FY 2014  
   
7.
Funding Agreement with the California Highway Patrol for Field Supervision of the Freeway Service Patrol Program «  
Funding Agreement
SEPARATE ITEMS
8.

Community Outreach and Public Education on the Measure A Sales Tax Program During 2014 «

Speakers Bureau presentation and leave-behind brochure
Sacramento Go interactive website
Sacramento Go social media program
Sacramento Go project signage
Brochure
Social Media Program
Project Signs
9.

Long-Term Vision for the Expenditure of Funds Generated by a Supplemental Transportation Sales Tax Program or Other Resource «

Transportation Vision
   
10.

Amendments to Consulting Contract for Community Outreach and Opinion Research on Transportation Needs and Priorities in Sacramento County «

Contract Amendments
11.
Comments from Authority Members
   

« denotes matters requiring Board action