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Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
APRIL 13, 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

COMMENT ITEMS
1.
Comments from the public regarding matters not on the agenda
2.
Agency Update/Administrative Report
   
CONSENT ITEMS
3.
Action Summary: March 9, 2017 STA Governing Board Meeting «
Action Summary
4.
Calendared Work Tasks Update
Attachment
5.

Sacramento County Abandoned Vehicle Abatement Program FY2016/17 2nd Quarter Status Report

   
6.

Rancho Cordova Measure A Reallocation Request «

Attachment
SEPARATE ITEMS
7.

Budget-to-Actual Analysis – 3rd Quarter FY 2016/17

Attachment
8.

PFM Financial Consulting Services Contract (from October 13, 2016) «

   
9.

Introduction of FY 2017/18 STA/FSP/SAVSA Budget «

Attachment
10.

Comments of Authority Members

   
CLOSED SESSIONS
11.

California Government Code §54956.8
REAL PROPERTY NEGOTIATIONS
Title: Sacramento Transportation Authority Office Relocation «

   
12.
California Government Code §54957
STA PERSONNEL MATTERS
Title: Sacramento Transportation Authority Executive Director «
   
         

« denotes matters requiring Board action