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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
APRIL 9, 2015
1:30 P.M.
MEMBERS: CURT CAMPION, LARRY CARR, GARY DAVIS, SUE FROST, STEVE HANSEN (Chair), JEFF HARRIS, RICK JENNINGS, KERRI HOWELL (Vice Chair), PATRICK HUME, PATRICK KENNEDY, ROBERTA MacGLASHAN, ROBERT McGARVEY, DON NOTTOLI, JAY SCHENIRER, SUSAN PETERS, PHIL SERNA
Alternates: Angelique Ashby, Nick Avdis, Mark Crews, Steve Detrick, 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

February 2015 Pooled Investment Fund Report
January 2015 Pooled Investment Fund Report
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of February 26, 2015 «

Action Summary
4.
Cumulative FY 2014-15 Measure A Revenue Report  

March 2015 Measure A Revenues
5.
Measure A Sacramento County Transportation Mitigation Fee Program: Annual Adjustment to Fee Rate Schedule «
   
SEPARATE ITEMS
6.
Agreement for Independent Auditing Services for FY 2014-2015 «  

Contract
7.
Preliminary FY 2015-16 Measure A Revenue Forecast
Forecast
8.
Public Hearing: Draft 2015-16 STA Budget «
Draft budget pages
9.
Measure A Early Action Capital Allocation Worksheet
Forecast
10.
Metropolitan Transportation Plan / Sustainable Communities Strategy: Informational Presentation on the “Draft Preferred Scenario”  
   
11.
Comments from Authority Members
   

« denotes matters requiring Board action