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Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
JUNE 8, 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, Darren Suen
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: May 11, 2017 STA Governing Board Meeting «
Action Summary
4.
Sacramento Abandoned Vehicle Abatement Program FY2016/17 3rd Quarter Status Report
   
5.

2017 Annual Investment Policy «

Investment Policy
Pooled Investment Fund
Pooled Money Investment Account
California Asset Management Program
SEPARATE ITEMS
6.

Extension of Direct Purchase Agreement for 2014A Series Bonds and Standby Bond Purchase Agreement for 2009C Series Bonds «

Resolution for DPA
Resolution for SBPA
7.

Fiscal Year 2017/18 STA/SAVSA Final Budget «
(Continued from April 13, 2017)

FY2017/18 Budget
Resolution
8.

Comments of Authority Members

   
         

« denotes matters requiring Board action