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Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
OCTOBER 13, 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
Letter to Legislature
Caltrans Workshops
CONSENT ITEMS
3.
Action Summary: August 11, 2016 STA Governing Board Meeting «
Action Summary
4.
Original Measure A Fund Balance Update  
5.

Measure A Ongoing Programs FY2016 4th Quarter Status Report

Status Summary
6.

Measure A Capital Projexts FY2016 4th Quarter Status Report

Status Summary
7.

Cumulative FY2017 Measure A Revenue Report

Revenue Report
8.

Sacramento County Traffic Mitigation Fee Program (SCTMFP) Annual Statement of Revenues «

   
9.

STA Telework Policy «

Telework Policy
Telework Agreement
SEPARATE ITEMS
10.
Measure B Update
   
11.

STA Agency and Programs Update

   
12.

Appointment of Citizen Volunteer to the Measure A Independent Taxpayer Oversight Committee (ITOC) «

   
13.

Selection of Preferred Financial Consultant «

   
14.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposureto litigation pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: Grand Jury Complaint against STA
   
15.

Comments of Authority Members

   
         

« denotes matters requiring Board action