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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
DECEMBER 14, 2017
1:30 PM
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: December 6, 2017 STA Governing Board Meeting «
Action Summary
4.
Sacramento County Abandoned Vehicle Abatement Program Status Report for FY2016/17 1st Quarter
 
5.

SacMetro Freeway Service Patrol Program Status Report for FY2016/17 1st Quarter

 
6.
Measure A Ongoing Programs Quarterly Report
Status Report
7.
Measure A Capital Projects Status Reports
Status Reports
8.
Original Measure A Fund Balance Update
Memo from City of Sacramento
9.

Report Back: Historical Measure A Revenue Growth

 
SEPARATE ITEMS
10.

Independent Taxpayer Oversight Committee (ITOC) Update

 
11.

ITOC Functional Guidelines

Draft Functional Guidelines
12.

Extension of Standby Bond Purchase Agreement with U.S. Bank for 2009C Series Bonds and Certain Amendments to Swap Agreement Documents «

Memo from PFM Financial Advisors
STA Resolution
Amendment No. 4 to Standby Bond Purchase Agreement
Amendment No. 1 to Fee Letter Agreement
Amendment to ISDA Master Agreement
First Amendment to the ISDA Master Agreement
ISDA Amended and Restated U.S. Municipal Counterparty Schedule
Second Amendment and Restated Confirmation
13.

Senate Bill (SB) 1 Local Partnership Program
Competitve Grant Program
Nominee Project Presentations

Downtown Grid 3.0 Implementation
Hazel Avenue Improvements, Phase III
Elverta Road Improvement
South Watt Avenue Improvement
White Rock Road Transportation Improvement
Capital SouthEast Connector
14.

Comments from Authority Members

 
CLOSED SESSION
15.

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

   
         

« denotes matters requiring Board action