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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
JANUARY 11, 2018
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, Robert McGarvey, Andy Morin, Robert McGarvey

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 and will replay on Metro Cable 14 this Sunday at 2:00 p.m.

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

PARLIAMENTARY ITEMS
1.

Election of Chair and Vice Chair for 2018 «

   
COMMENT ITEMS
2.
Comments from the public regarding matters not on the agenda
3.
Executive Director's Report
   
CONSENT ITEMS
4.
Action Summary: December 14, 2017 STA Governing Board Meeting «
Action Summary
5.
FY 2017/18 Measure A Revenue Update
 
SEPARATE ITEMS
6.

Comprehensive Annual Financial Report (CAFR) June 30, 2017 and Independent Financial & Compliance Audit for FY 2016/17

CAFR
Governance Letter
Appropriations Limit Letter
7.

Replacement Liquidity Facility for Series 2015A Bonds (Revised)

 
8.

Senate Bill (SB) 1 Local Partnership Program
Competitve Grant Program
Project Application Prioritization
«

Comparison Table to CTC Evaluation Criteria
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
9.

Comments from Authority Members

 
         

« denotes matters requiring Board action