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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY
700 "H" STREET - SUITE 1450
SACRAMENTO, CALIFORNIA 95814

AMENDED AGENDA

 
THURSDAY
FEBUARY 11, 2016
1:30 P.M.
MEMBERS: CURT CAMPION, LARRY CARR, GARY DAVIS, ERIC GUERRA, STEVE HANSEN (Chair), JEFF HARRIS, KERRI HOWELL (Vice Chair), PATRICK HUME, PATRICK KENNEDY, ROBERTA MacGLASHAN, ROBERT McGARVEY, DON NOTTOLI, SUSAN PETERS, JAY SCHENIRER, PHIL SERNA, MEL TURNER
Alternates: Nick Avdis, Mark Crews, Steve Detrick, Andy Morin, Jeff Slowey, 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

Pooled Investment Fund Reports
CONSENT ITEMS
3.

Action Summary – Governing Board Meeting of January 28, 2016 «

Action Summary
4.

Status Report of Measure A On-Going Programs, 2nd Quarter FY 2016

Status Report
5.

Status Reports Of Measure A Capital Projects, 2nd Quarter FY 2016

Status Report
6.

Cumulative FY 2015-16 Measure A Revenue Report

Revenue Report
7.

Annual Investment Policy for Calendar-Year 2016 «

Annual Investment Policy
8.

Sacramento Metropolitan Freeway Service Patrol: Status Report for 2nd Quarter FY 2016

 

 
9.

Sacramento Abandoned Vehicle Service Authority: Status Report for 2nd Quarter FY 2016

 

 
SEPARATE ITEMS
10.

Informational Presentation on the New Federal Transportation Authorization: Fixing America’s Surface Transportation (FAST) Act

Attachment
11.

Status Report on the SacramentoGO Community Outreach and Public Education Program and Board Review of Voter Mail Pieces

 

 
12.

Minimum Retiree Health Benefit Under the Public Employees Medical and Hospital Care Act (PEMCHA) «

 

 
13.
Comments from Authority Members
   
CLOSED SESSION
14.

Government Code Section 54957
PUBLIC EMPLOYEE APPOINTMENT
Title: Sacramento Transportation Authority Executive Director
«

   
         

« denotes matters requiring Board action