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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
SEPTEMBER 13, 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
CONSENT ITEMS
2.
Action Summary: June 14, 2018 STA Governing Board Meeting «
Action Summary
3.
Measure A Ongoing Programs Annual Report FY 2018
Attachment
4.
Measure A Capital Project Status Reports, 4th Quarter FY 2018
Attachments
5.
Measure A Budget-to-Actual Reports FY 2018
STA/Measure A Report
SacMetro FSP Report
SAVSA Report
6.
Sacramento County Transportation Mitigation Fee Program (SCTMFP) Annual Report FY 2018
Attachment
7.
Conflict of Interest Code Biennial Update «
   
8.
Signing Authority for Fund Transfer Agreements with Caltrans for SacMetro Freeway Service Patrol (FSP) «
Resolution
SEPARATE ITEMS
9.

Neighborhood Shuttle Program Update

• Moving Youth to Jobs
• SmaRT Rides

   
10.

Community Perspectives on Local Transportation Needs & Funding

• Franklin Blvd Business District
• 350 Sacramento

   
11.

Selection of Consulting Team to Perform Public Education and Community Outreach «

(to be rescheduled to the November 8 Board meeting)

   
12.

Position on Proposition 6 Which Would Repeal Senate Bill (SB) 1 «

Resolution
13.
  Comments from Authority Members    
         
Click here to download the entire agenda packet in PDF format (7.35mb)

« denotes matters requiring Board action