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Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
APRIL 14, 2016
1:30 PM – 3:00 PM
Members: Curt Campion, Larry Carr, Gary Davis, Eric Guerra, Steve Hansen, Jeff Harris, Kerri Howell (Chair), Patrick Hume, Patrick Kennedy (Vice-Chair), 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

CONSENT ITEMS
1.

Extension of Independent Auditing Service Contract «

Contract
SEPARATE ITEMS
2.
Comments from the public regarding matters not on the agenda
3.
Executive Director’s Report
   
4.

Public Hearing: Draft FY 2016-17 STA Budget

Draft STA Budget
5.

Survey results regarding a potential supplemental transportation sales tax measure

Summary of Key Findings
Complete Poll Results
6.

Expenditure Plan for a potential supplemental transportation sales tax measure «

Draft TEP: Option 1
Draft TEP: Option 2
SACOG Letter
7.

Closed Session per California Government Code §54957: STA personnel matters

   
8.
Comments from Authority Members
   
         

« denotes matters requiring Board action