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Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
AUGUST 11, 2016
1:30 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

COMMENT ITEMS
1.
Comments from the public regarding matters not on the agenda
2.
Executive Director’s Report  
CONSENT ITEMS
3.
Action Summary: June 9, 2016 STA Governing Board Meeting «
Action Summary
4.
SacMetro Freeway Service Patrol FY2016 4th Quarter Status Report  
5.

Sacramento Abandoned Vehicle Abatement Program FY2016 4th Quarter Status Report

 
6.

Independent Taxpayer Oversight Committee (ITOC) July 7, 2016 Meeting Summary Report

 
7.

Cumulative FY2017 Measure A Revenue Report

July 2017 Revenues
8.

Update to STA Conflict of Interest Code «

Designated Employees
9.

Update to Staff Level Contracting Authority «

Resolution
10.

Adoption of an STA Records Retention Policy «

Resolution
11.

Rancho Cordova Reallocation of Measure A Funds «

Request Letter from City
12.

Sacramento Reallocation of Measure A Funds «

Request Letter from City
13.

FY2017 Memoranda of Understanding for Measure A Ongoing Programs «

Sample MOU
SEPARATE ITEMS
14.
Measure B Update
Outreach Calendar
14B.
  Measure B Outreach and Education Funding «
(added August 8, 2016)
   
15.

Request for Proposals — Outreach and Public Affairs Services: Selection of Preferred Consultant «

KP Public Affairs Proposal
16.

Report Back Regarding the City of Sacramento's Unspent Balance of Original Measure A Funds

City Memo & Table
17.

Comments of Authority Members

   
         

« denotes matters requiring Board action