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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
DECEMBER 11, 2014
1:30 P.M.
MEMBERS: CURT CAMPION (Vice-Chair), GARY DAVIS, SUE FROST, STEVE HANSEN, KERRI HOWELL, PATRICK HUME, ROBERTA MacGLASHAN, ROBERT McGARVEY, DON NOTTOLI, SUSAN PETERS (Chair), JAY SCHENIRER, PHIL SERNA, JIMMIE YEE
Alternates: Angelique Ashby, , Nick Avdis, Mark Crews, 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 Jimmie Yee for Long-Term Service to the Sacramento Transportation Authority

Recognition and Appreciation of Public Members for Their Service on the Measure A Independent Taxpayers Oversight Committee: John Van Berkel and Maureen Zamarripa

 
PUBLIC COMMENT
1.
Comments from the public regarding matters not on the agenda
2.
Executive Director’s Report
September 2014 Pooled Investment Fund Report
October 2014 Pooled Investment Fund Report
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of October 9, 2014 «
Action Summary
4.
Status Reports of Measure A On-Going Programs, 1st Quarter FY 2015

Summary & Status Reports
5.
Status Reports of Measure A Capital Projects, 1st Quarter FY 2015  

Summary & Status Reports
6.
Cumulative FY 2014-15 Measure A Revenue Report

November 2014 Measure A Revenues
7.
Sacramento Abandoned Vehicle Service Authority: Status Report for 1st Quarter, FY 2015  
   
8.
Inclusion of Rancho Cordova in the Sacramento Abandoned Vehicle Service Authority «

Resolution 14-SAVSA-01

AVA Contract Agreement

City of Rancho Cordova Resolution 113-2014

City of Rancho Cordova AVA Ordinance
9.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 1st Quarter, FY 2015  
   
10.
Fund Transfer Agreement with Caltrans for Freeway Service Patrol «

Fund Transfer Agreement
11.
Board Meeting Schedule for Calendar-Year 2015 «  
   
12.
Salary Equity Adjustments for STA Staff «
   
SEPARATE ITEMS
13.
FY 2013-14 Comprehensive Annual Financial Report
FY2013-14 CAFR
14.
Results of Independent Audit for FY 2013-14

Independent Accountant's Report
15.
Informational Presentation on Measure A Capital Project: Watt / US 50 Interchange Modification  
   
16.
Comments from Authority Members
   

« denotes matters requiring Board action