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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
OCTOBER 9, 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

PRESENTATIONS
Recognition and Appreciation of Steve Cohn for Long-Term Service to the Sacramento Transportation Authority
Recognition and Appreciation of Darrell Fong for Service to the Sacramento Transportation Authority  
PUBLIC COMMENT
1.
Comments from the public regarding matters not on the agenda
2.
Executive Director’s Report
July 2014 Pooled Investment Fund Report
August 2014 Pooled Investment Fund Report
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of August 21, 2014 «
Action Summary
4.
Cumulative FY 2014-15 Measure A Revenue Report

September 2014 Measure A Revenues

Measure A Revenue Graph
5.
Selection of Two Public Members to Serve on the Measure A Independent Taxpayers Oversight Committee «  
   
SEPARATE ITEMS
6.
Five-Year Expenditure Plans for Measure A On-Going Annual Programs «
Transportation-Related Air Quality Program
Senior & Disabled Transportation Services Program
Traffic Control & Safety Program
Safety, Streetscaping, Pedestrian & Bike Program
7.
Five-Year Expenditure Plans for Measure A Capital Programs «

Transit Congestion-Relief Program
Intermodal Facility
Local Arterial & Freeway Safety/Congestion Relief Program
8.
Measure A Sacramento County Transportation Mitigation Fee Program: Annual Statement of Revenues and Expenditures  
Annual Statement
9.
Measure A Sacramento County Transportation Mitigation Fee Program: Report Back on Fee Rate for Retail Development
   
10.
Replacement of One Liquidity Facility Associated with the Measure A Debt Portfolio «
Current Cost of Capital
11.
Status Report on the SacramentoGO Community Outreach and Public Education Program
SacramentoGo Flyer
12.
Request for Qualifications/Bids for Freeway Service Patrol Operators «
RFB 14-FSP-01
13.
Comments from Authority Members
   

« denotes matters requiring Board action