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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
JUNE 14, 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: May 10, 2018 STA Governing Board Meeting «
Action Summary
4.
Measure A Budget-to-Actuals Report, 3rd Quarter FY2019
Budget to Actuals Report
5.
Measure A Capital Allocation & Expenditure Contracts «
Contract Extension for ConnectorJPA
Contract Extension for Rancho Cordova
Contract Extension for City of Sacramento
Contract for County of Sacramento
SEPARATE ITEMS
6.

Independent Taxpayer Oversight Committee (ITOC) Update

   
7.

Selection of Independent Financial/Compliance Auditors «

Proposals Summary 1
Proposals Summary 2
8.

Senate Bill 1 Local Partnership Program Formula Shares Distribution, Cycle 2

   
9.

Request for Proposals: Public Education & Outreach «

Draft RFP
10.

Fiscal Year 2018/19 Final STA Budget «

Budget
13.

Comments from Authority Members

   
         

« denotes matters requiring Board action