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Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
MARCH 9, 2017
1:30 PM
Members: Curt Campion, Larry Carr, Sue Frost, Eric Guerra, Steve Hansen, Jeff Harris, Kerri Howell, Patrick Hume, Patrick Kennedy, Robert McGarvey, Don Nottoli, Susan Peters, Jay Schenirer, Phil Serna, Mel Turner
Alternates: Nick Avdis, Mark Crews, Bret Daniels, Steve Detrick, Andy Morin, 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

PARLIAMENTARY ITEM
1.
Election of Governing Board Chair and Vice-Chair for 2017 «
COMMENT ITEMS
2.
Comments from the public regarding matters not on the agenda
3.
Executive Director’s Report
Attachment
CONSENT ITEMS
4.
Action Summary: December 8, 2016 STA Governing Board Meeting «
Action Summary
5.
Report Back: Previous Actions of the STA Board Regarding Standby Bond Purchase Agreements  
6.

Measure A Sales Tax Receipts Report

   
7.

SacMetro Freeway Service Patrol FY2016/17 2nd Quarter Status Report

   
8.

Office Space Lease Agreement «

   
SEPARATE ITEMS
9.
City of Isleton Pre-Award Engagement «
Accountants Report
10.

Comprehensive Annual Financial Report (CAFR) June 30, 2016 and Independent Fiscal Audit Report for FY2016 «

CAFR
Governance Letter
Management Letter
Appropriations Limit Letter
11.

Independent Taxpayer Oversight Committee (ITOC) Update

   
12.

Budget-to-Actual Analysis – 1st and 2nd Quarter FY 2016/17

Attachment
13.

Research and Continuing Outreach and Education for Measure To Be Included on the November 2018 Ballot

(Note: This item is scheduled to be pulled from the agenda)

   
14.

Executive Director’s State of the Agency Address

   
15.

Comments of Authority Members

   
CLOSED SESSION
16.
California Government Code §54957
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Sacramento Transportation Authority Executive Director «
   
         

« denotes matters requiring Board action