About the STA Program Areas Dates & Agendas Announcements & Public Notices Downloads & Links STA Home Page
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
DECEMBER 8, 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 is cablecast LIVE on Metro Cable 14, the local government affairs channel on the Comcast, Consolidated Communications and AT&T U-Verse cable systems. The meeting is closed captioned and webcast at www.sacmetrocable.tv. . Today’s meeting will replay Sunday, December 11 at 2pm and Monday, December 12 at 6pm on Channel 14.

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: October 13, 2016 STA Governing Board Meeting «
Action Summary
4.
Cumulative FY2016/17 Measure A Cash Receipts Report  
5.

Measure A Ongoing Programs FY2016/17 1st Quarter Status Reports

Status Summary
6.

Abandoned Vehicle Abatement Program FY2016/17 1st Quarter Status Report

   
7.

Freeway Service Patrol FY2016/17 1st Quarter Status Report

   
8.

Fund Transfer Agreement with Caltrans for Freeway Service Patrol «

Fund Transfer Agreement
9.

Reallocation of City of Sacramento Measure A Funds «

   
10.

Measure A Five-Year Expenditure Plans

Five Year Plans
11.

Governing Board Meeting Schedule for Calendar Year 2017 «

   
SEPARATE ITEMS
12.
Measure B Summary Report and Next Steps
   
13.

Extension of Standby Bond Purchase Agreement with US Bank for Series 2009C Variable Rate Demand Bonds «

   
14.

Measure A Capital Projects FY2016/17 1st Quarter Status Reports

Summary
Status Reports
15.

Independent Taxpayer Oversight Committee (ITOC) Update

   
16.
Appreciation of Outgoing STA Governing Board Members
   
17.

Comments of Authority Members

   
         

« denotes matters requiring Board action