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Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
MAY 11, 2017
1:30 PM
Members: Curt Campion, Larry Carr, Sue Frost, Eric Guerra, Steve Hansen, Jeff Harris (Vice-Chair), Kerri Howell, Patrick Hume, Patrick Kennedy (Chair), Robert McGarvey, Don Nottoli, Susan Peters, Jay Schenirer, Phil Serna
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. For replays, please check your local listings.

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: April 13, 2017 STA Governing Board Meeting «
Action Summary
4.
SacMetro Freeway Service Patrol Program FY2016/17 3rd Quarter Status Report
   
5.

FY 2017/18 Appropriations Limit «

Resolution
6.

Adjustment to Sacramento County Traffic Mitigation Fee Program «

   
SEPARATE ITEMS
7.

STA Credit Rating Update

   
8.

FY 2017/18 Measure A Revenue Forecast

   
9.

FY 2017/18 Estimated Measure A Allocations

   
10.

STA Budget Subcommittee «

   
11.

Comments of Authority Members

   
         

« denotes matters requiring Board action