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
AUGUST 10, 2017
1:30 PM
Members: Curt Campion, Larry Carr, Albert Fox, 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: June 8, 2017 STA Governing Board Meeting «
Action Summary
4.
Update on Original Measure A Unspent Fund Balance
   
5.

Measure A Ongoing Programs Status Report

Status Reports
6.
Measure A Capital Projects Status Report
Status Reports
7.

SacMetro Freeway Service Patrol Program FY2016/17 4th Quarter Status Report

   
8.
SacMetro Freeway Service Patrol Cooperative Agreement with Caltrans for Construction FSP During Pioneer Bridge Resurfacing Project
Sample Agreement
9.

Extension of Contract for Bond Counsel with Orrick Public Finance «

Extension
Contract
SEPARATE ITEMS
10.

Independent Taxpayer Oversight Committee (ITOC) Update

   
11.

Legislation Update: AB 1069 and SB 1

   
12.

Office Space Lease Agreement — SHRA Building «

Lease Agreement (Revised)
Promissory Note (Revised)
13.

Neighborhood Shuttle Program «

   
14.

Project Update: Capital|SouthEast Connector

Presentation
15.

Connector JPA Funding Advance Request «

Resolution Request
16.

Chair's Report

   
17.

Comments of Authority Members

   
         

« denotes matters requiring Board action