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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
AUGUST 27, 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

May 2015 Pooled Investment Fund Report
June 2015 Pooled Investment Fund Report
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of June 11, 2015 «

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

Summary and Status Reports
5.
Status Report of Measure A Capital Projects, 4th Quarter FY 2014-15

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

August 2015 Measure A Revenues
7.
Remaining Allocations of Original Measure A Funds

Balances of Funds Summary
8.
Sacramento Abandoned Vehicle Service Authority: Status Report for 4th Quarter FY 2014-15  

 

 
9.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 4th Quarter FY 2014-15
   
10.
Amendment to Cooperative Agreement with Caltrans for Construction-Related Freeway Service Patrol Operations «  

Amendment
11.
Sacramento County Transportation Mitigation Fee Program: Amendment to Operating Protocols Agreements to Accommodate Re-used and Re-purposed Development Sites «

Resolution
12.
Amendments to Existing Measure A Capital Project Allocation and Expenditure Contracts «

Contract with Citrus Heights

Contract with Sacramento

Contract with Regional Transit
SEPARATE ITEMS
13.
Five-Year Expenditure Plans for Measure A On-Going Annual Programs ◄ (Brian Williams)
• Transportation-Related Air Quality Program
• Senior & Disabled Transportation Services Program
• Traffic Control & Safety Program
• Safety, Streetscaping, Pedestrian & Bike Program
«
5-Year Estimate of Allocations
Program Summaries
14.
FY 2016 Memoranda of Understanding for Measure A On-Going Programs
MOU with SMAQMD
MOU with Paratransit
MOU with Regional Transit
MOU with Citrus Heights
MOU with Elk Grove
MOU with Folsom
MOU with Galt
MOU with Isleton
MOU with Rancho Cordova
MOU with Sacramento
MOU with Sacramento County
MOU for American River Parkway
Project Signage
Definitions of Eligible Expenditures
15.
Five-Year Expenditure Plans for Measure A Capital Programs
• Transit Congestion-Relief Program
• Local Arterial Program
• Freeway Safety & Congestion Relief Program
TCR 5-Year Allocation Plan
Intermodal Facility Projected Use of Funds
LAFS/CR Programs 5-Year Allocation Plan
16.
Measure A Capital Project Allocation and Expenditure Contracts  
Contract with Caltrans
Contract with Southeast Connector Authority
Contract with Sacramento County
Contract with Rancho Cordova
Contract with Sacramento
17.
Selection of Consulting Team to Perform Community Outreach and Opinion Research on Transportation Needs and Priorities in Sacramento County
Attachment
18.
Sacramento Metropolitan Freeway Service Patrol: 2015 Contract Procurement for Beats 1 and 2  
   
19.
Comments from Authority Members
   

« denotes matters requiring Board action