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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
OCTOBER 8, 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: Nick Avdis, Mark Crews, Steve Detrick, Steve Miller, Andy Morin, Teresa Stanley, Donald Terry

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

July and August 2015 Pooled Investment Fund Reports
2.5

Process to Recruit a New Executive Director «

   
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of April 27, 2015 «

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

September 2015 Measure A Revenues
5.
Sacramento Metropolitan Freeway Service Patrol: Amendments to Contract #14-FSP-01 «

Contract Amendment #1
6.
Sacramento Metropolitan Freeway Service Patrol: Amendments to Contract #11-FSP-01 «  

Contract Amendment #3
SEPARATE ITEMS
7.
STA Measure A Debt Policy «
Debt Policy
8.
Measure A Sacramento County Transportation Mitigation Fee Program: Annual Statement of Revenues and Expenditures
Annual Statement
9.
Status Report on the SacramentoGO Community Outreach and Public Education Program
   
10.
Informational Presentation on Measure A Capital Projects:
Cosumnes River Boulevard Extension and I-5 Interchange
Blue Line Light Rail Extension to Cosumnes River College
 
   
11.
Comments from Authority Members
   

« denotes matters requiring Board action