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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
JUNE 11, 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

April 2015 Pooled Investment Fund Report
March 2015 Pooled Investment Fund Report
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of April 9, 2015 «

Action Summary
4.
Status Report of Measure A On-Going Programs, 3rd Quarter FY 2014-15  

Summary and Status Reports
5.
Status Report of Measure A Capital Projects, 3rd Quarter FY 2014-15

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

May 2015 Measure A Revenues
7.
Post-Issuance Tax Compliance Procedures for Tax-Exempt and Tax-Advantaged Bonds «

Procedures
8.
Sacramento Abandoned Vehicle Service Authority: Status Report for 3rd Quarter FY 2014-15  

 

 
9.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 3rd Quarter FY 2014-15
   
10.
Funding Agreement with the California Highway Patrol for Field Supervision of the Freeway Service Patrol Program «  

Funding Agreement
11.
Request for Bids for Freeway Service Patrol Operations «

RFB 15-FSP-01

Sample Contract 15-FSP-01

OCT14 CHP FSP SOP
12.
Appropriations Limit for FY 2015-16 «
   
SEPARATE ITEMS
13.
Public Hearing: FY 2015-16 STA and SAVSA Budget «
Draft FY2016 STA Budget
Resolution
14.
Sacramento County Transportation Mitigation Fee Program: Fee Calculation for Re-used or Re-purposed Development Sites
Process Guidelines Amendment
15.
Status Report on the SacramentoGO Community Outreach and Public Education Program
   
16.
Results of Voter Opinion Survey Regarding a Potential Supplemental Transportation Sales Tax Program and Recommendations for Further Action  
Survey results
17.
Comments from Authority Members
   

« denotes matters requiring Board action