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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
FEBRUARY 26, 2015
1:30 P.M.
MEMBERS: CURT CAMPION (Vice-Chair), LARRY CARR, GARY DAVIS, SUE FROST, STEVE HANSEN, JEFF HARRIS, RICK JENNINGS, KERRI HOWELL, PATRICK HUME, PATRICK KENNEDY, ROBERTA MacGLASHAN, ROBERT McGARVEY, DON NOTTOLI, JAY SCHENIRER, SUSAN PETERS (Chair), PHIL SERNA
Alternates: Angelique Ashby, Nick Avdis, Mark Crews, Kevin Johnson, Steve Miller, Andy Morin, Teresa Stanley, Donald Terry, 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

December 2014 Pooled Investment Fund Report
November 2014 Pooled Investment Fund Report
PARLIAMENTARY ITEMS
3.
Board Chair and Vice Chair for Calendar-Year 2015 «
CONSENT ITEMS
4.
Action Summary – Governing Board Meeting of December 11, 2014 «

Action Summary
5.
Status Reports of Measure A On-Going Programs, 2nd Quarter FY 2015  

Summary & Status Reports
6.
Status Reports of Measure A Capital Projects, 2nd Quarter FY 2015

Summary & Status Reports
7.
Cumulative FY 2014-15 Measure A Revenue Report  

February 2015 Measure A Revenues
8.
Annual Investment Policy for Calendar-Year 2015 «

STA Annual Investment Policy and other attachments
9.
Amendments to Consulting Contract for Community Outreach and Opinion Research on Transportation Needs and Priorities in Sacramento County «  
Second Amendment
Scope of Services
10.
Sacramento Abandoned Vehicle Service Authority: Status Report for 2nd Quarter, FY 2015
   
11.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 2nd Quarter, FY 2015  
   
SEPARATE ITEMS
12.
Replacement of One Liquidity Facility Associated with the Measure A Debt Portfolio «
Cost of Capital
Liquidity Facility Package
Resolution
13.
Re-confirm Definitions of Eligible Measure A Expenditures «
Definitions
14.
Informational Presentation on Measure A Capital Project: Capital Southeast Connector
   
15.
Sacramento Abandoned Vehicle Service Authority: Recommended Changes to Funding Allocation «  
   
16.
Comments from Authority Members
   

« denotes matters requiring Board action