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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
MAY 10, 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.
SB1 Local Partnership Program Competitive Grants Update
CTC Staff Recommendation
CONSENT ITEMS
3.
Action Summary: April 12, 2018 STA Governing Board Meeting «
Action Summary
4.
SacMetro Freeway Service Patrol FY2018 2nd and 3rd Quarter Status Reports
   
5.
Sacramento Abandoned Vehicle Abatement Program FY2018 2nd and 3rd Quarter Status Reports
   
6.
STA Staff Reclassification «
   
7.
Appropriations Limit for Fiscal Year 2019 «

Resolutions

Price Factor and Population Information
8.
Designation of Voting Member Alternate for Independent Taxpayer Oversight Committee «
   
SEPARATE ITEMS
9.

Presentation: Transportation Priorities Listening Sessions

   
10.

Replacement of Series 2015A Standby Bond Purchase Agreement and Release of Series 2009C Bond Reserves «

PFM Memo
Resolution
Agreements and Supplements
11.

Neighborhood Shuttle Program and Pilot Programs «

Cashflow Analysis
Contract with SacRT
Contract with Paratransit
SmaRT Ride Projects
Moving Youth to Jobs Project
12.

Draft Fiscal Year 2019 STA Budget «

Draft Budget
13.

Comments from Authority Members

   
         

« denotes matters requiring Board action