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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
APRIL 12, 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, 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 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
2.
 Executive Director's Report
   
CONSENT ITEMS
3.
 Action Summary: February 8, 2018 STA Governing Board Meeting «
• Action Summary
4.
 Calendar Year 2018 STA Investment Policy «
• Investment Policy
• CAMP Program Guide
• State Pooled Money Investment Account
• County Pooled Money Investment Account
5.
 Budget-to-Actual Reports, Second Quarter FY 2018
• Budget-to-Actuals
6.
 Measure A Capital Project Status Reports, Second Quarter FY 2018
• Status Reports
7.
 Annual Sacramento County Traffic Mitigation Fee Program (SCTMFP) Fee Adjustment «
   
8.
 Updated Measure A Revenue Projections
• Updated Projections
SEPARATE ITEMS
9.

Neighborhood Shuttle Program — Introduction
• Proposed Pilot Projects
10.

Comments from Authority Members

 
         

« denotes matters requiring Board action