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SPECIAL MEETING
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
DECEMBER 6, 2017
10:30 AM
Members: Curt Campion, Larry Carr, Albert Fox, Sue Frost, Garrett Gatewood, Eric Guerra, Steve Hansen, Jeff Harris (Vice-Chair), Kerri Howell, Patrick Hume, Patrick Kennedy (Chair), 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: August 10, 2017 STA Governing Board Meeting «
Action Summary
4.
FY2016/17 STA Budget-to-Actuals Report
Budget Summary Report
5.

Governing Board Meeting Schedule for 2018 «

 
6.
Fund Transfer Agreement with Caltrans for Freeway Service Patrol «
Resolution
Fund Transfer Agreement
SEPARATE ITEMS
7.

Updated Measure A Revenue Forecast

Capacity Analysis and Revenue Forecast
8.

SB1 Local Partnership Program - Allocation of Formula Shares «

SB1 Logo and Sample Signage
Application Cover Letter
Regional Transit Nomination
Citrus Heights Nomination
Elk Grove Nomination
Folsom Nomination
Rancho Cordova Nomination
Sacramento Nomination
County Nomination
9.

Caltrans Request to Advance Measure A Funding for High Occupancy Vehicle (HOV) Lanes on Interstate 5 and U.S. Highway 50 «

Contract for I-5 HOV
Contract for US50 HOV
Caltrans Request Letter
I-5 HOV Fact Sheet
US50 HOV Fact Sheet
10.

Comments from Authority Members

 
CLOSED SESSION
11.

California Government Code
STA PERSONNEL MATTERS
Title: Sacramento Transportation Authority Executive Director

   
         

« denotes matters requiring Board action