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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY


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

THURSDAY
DECEMBER 10, 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

September 2015 Pooled Investment Fund Reports
October 2015 Pooled Investment Fund Reports
CONSENT ITEMS
3.
Action Summary – Governing Board Meeting of October 8, 2015 «

Action Summary
4.
Status Report of Measure A On-Going Programs, 1st Quarter FY 2016  

Summary and Status Reports
5.
Status Reports Of Measure A Capital Projects, 1st Quarter FY 2016

Summary and Status Reports
6.
Cumulative FY 2015-16 Measure A Revenue Report  

November 2015 Revenue and Distribution
7.
Sacramento Abandoned Vehicle Service Authority: Status Report for 1st Quarter FY 2016
   
8.
Sacramento Metropolitan Freeway Service Patrol: Status Report for 1st Quarter FY 2016  
   
9.
Fund Transfer Agreement with Caltrans for Freeway Service Patrol «

Fund Transfer Agreement
10.
Request for Bids for Freeway Service Patrol Operations «  

RFB 16-FSP-01

Sample Contract
11.
Board Meeting Schedule for Calendar-Year 2016 «
   
12.
Consulting Contract with Brian Williams for Administrative and Transition Services During January and February 2016 «  

Contract
SEPARATE ITEMS
13.
FY 2014-15 Comprehensive Annual Financial Report
FY2015 CAFR
14.
Results of Independent Audit for FY 2014-15
Independent Accountant's Report
15.
Status Report on the SacramentoGO Community Outreach and Public Education Program
   
16.
Status Report on Recruitment of a New Executive Director (Amended)
 
   
17.
Comments from Authority Members
   

« denotes matters requiring Board action