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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
JUNE 12, 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
March 2014 Pooled Investment Fund Report
April 2014 Pooled Investment Fund Report
PRESENTATIONS
3.
Recognition and Appreciation of Bonnie Pannell for Long-Term Service to the STA
CONSENT ITEMS
4.
Action Summary – Governing Board Meeting of April 10, 2014 «
Action Summary
5.
Status Report of Measure A On-Going Programs, 3rd Quarter FY 2014

Status Reports
6.
Status Reports of Measure A Capital Projects, 3rd Quarter FY 2014  
Status Reports
7.
Cumulative FY 2013-14 Measure A Revenue Report

May 2014 Revenue & Distribution
8.
Measure A Pavement and Bridge Maintenance Report for FY 2012 and FY 2013
Maintenance Report
9.
Sacramento Abandoned Vehicle Service Authority: Status Report for 3rd Quarter FY 2014

 

 
10.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 3rd Quarter FY 2014
   
11.
Request for Qualifications for Freeway Service Patrol Services «
Sample RFQ
Notice of Availability
12.
Appropriations Limit for FY 2014-2015 «  
   
13.
Summary Report of 2014 Metro Chamber Capitol-to-Capitol Advocacy Program

Summaries
SEPARATE ITEMS
14.

Contract for Independent Auditing Services «

Contract
15.

Public Hearing: FY 2014-15 STA and SAVSA Budget (Continued from April 10, 2014) «

Draft FY2014/15 Budget
Resolution
16.
Proposed Modification to the Measure A Debt Portfolio «
Attachment
17.

Transportation System Maintenance and Preservation in the 2016 Metropolitan Transportation Plan / Sustainable Communities Strategy

Attachment
18.
Comments from Authority Members
   

« denotes matters requiring Board action