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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
AUGUST 9, 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, Jeff Slowey, 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: June 14, 2018 STA Governing Board Meeting «
Action Summary
4.
Memorandum of Understanding (MOU) Template for Ongoing Measure A Programs «
MOU Template
Definitions of Eligible Expenditures
5.
Extension of Measure A Capital Allocation & Expenditure Contract with Caltrans «
Contract Extension
6.
Status Report: Sacramento County Abandoned Vehicle Abatement Program 3rd Quarter, Fiscal Year 2017/18
   
7.
Status Report: SacMetro Freeway Service Patrol Program 4th Quarter, Fiscal Year 2017/18
   
SEPARATE ITEMS
8.

Committee Memberships:

• STA Public Education & Outreach Committee
• Independent Taxpayer Oversight Committee

   
9.

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

Project Nominations:
Regional Transit
Citrus Heights
Elk Grove
Folsom
Rancho Cordova
Sacramento
Sacramento County
10.

Senate Bill (SB) 1 and Proposition 6

Flyer
11.

Community Perspectives on Local Transportation Needs & Funding

Valley Vision
Environmental Council of Sacramento (ECOS)
Transportation California

Report: Regional Attitudes About Transportation
12.

Comments from Authority Members

   
         
Click here to download the entire agenda packet in PDF format (7.8mb)

« denotes matters requiring Board action