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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
AUGUST 21, 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
May 2014 Pooled Investment Fund Report
June 2014 Pooled Investment Fund Report
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of June 12, 2014 «
Action Summary
4.
Remaining Allocations of Original Measure A Funds

Original Measure A Summary
5.
Status Reports of Measure A Ongoing Programs, 4th Quarter FY 2014  
Status Reports
6.
Status Reports of Measure A Capital Projects, 4th Quarter FY 2014

Status Reports
7.
Amendments to FY 2014-15 STA Budget «
Amendments
8.
Cumulative FY 2014-15 Measure A Revenue Report
August 2014 Revenue & Distribution
9.
Sacramento Abandoned Vehicle Service Authority: Status Report for 4th Quarter and Year-End FY 2014
   
10.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 4th Quarter and Year-End FY 2014
   
11.
Amendment to the Authority’s Conflict of Interest Code «  

Amendments
SEPARATE ITEMS
12.

Replacement of One Liquidity Facility Associated with the Measure A Debt Portfolio «

Attachments
13.

FY 2015 Memoranda of Understanding for Measure A On-Going Programs «

MOUs
14.
Measure A Early Action Capital Allocation Worksheet
Worksheets
15.

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

Agreement on Operating Protocols
Resolution
16.
Comments from Authority Members
   

« denotes matters requiring Board action