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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
FEBRUARY 8, 2018
1:30 PM
Members: Curt Campion, Larry Carr, Albert Fox, Sue Frost, Garrett Gatewood, Eric Guerra, Steve Hansen, Jeff Harris (Chair), Kerri Howell, Patrick Hume, Patrick Kennedy, Don Nottoli, Susan Peters (Vice-Chair), 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

COMMENT ITEMS
1.
Comments from the public regarding matters not on the agenda
CONSENT ITEMS
2.
Action Summary: December 14, 2017 STA Governing Board Meeting «
Action Summary
3.
Budget-to-Actual Report, First Quarter FY 2018
Budget-to-Actual Report
4.
Sacramento Countywide Transportation Mitigation Fee Program (SCTMFP) Annual Report
SCTMFP Report
5.
Updated Independent Taxpayer Oversight Committee (ITOC) Functional Guidelines «
Adopted ITOC Functional Guidelines (redline)
Draft Revised ITOC Functional Guidelines
SEPARATE ITEMS
6.

Replacement Liquidity Facility for Series 2015A Bonds «

PFM Memo
7.

Amended Fiscal Year 2018 Budget «

Resolution
Draft Amended Budget
8.

State of the Authority Address

State of the Authority
9.

Comments from Authority Members

 
         

« denotes matters requiring Board action