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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
APRIL 10 , 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, , Nick Avdis, 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
January 2014 Pooled Investment Fund Report
February 2014 Pooled Investment Fund Report
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of March 13, 2014 «

Action Summary
4.
Cumulative FY 2013-14 Measure A Revenue Report
March 2014 Measure A Distribution
5.
Sacramento County Transportation Mitigation Fee Program: Adjustments to Fee Rate Schedule «

 

 
6.
Assessment of Measure A Program Performance During FY 2012-13 Relative to Adopted Performance Standards  
Program Performance Report
SEPARATE ITEMS
7.

Preliminary FY 2014-15 Measure A Revenue Forecast

5-Year Estimate of Allocations
8.

Public Hearing: Draft FY 2014-15 STA Budget

Operating Detail Pages
9.

Informational Presentation on Upcoming Freeway Construction Projects

   
10.
Cooperative Agreements with Caltrans for Enhanced Freeway Service Patrol Operations During Construction Projects «
Cooperative Agreement
11.

Amendments to Contracts with Tow Companies for Construction-Related Freeway Service Patrol Operations «

11-FSP-01 Contract Amendments
09-FSP-01 Contract Amendments
12.
Comments from Authority Members
   

« denotes matters requiring Board action