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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
NOVEMBER 8, 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: September 13, 2018 STA Governing Board Meeting «
Action Summary
4.
SacMetro Freeway Service Patrol Request for Qualifications (RFQ) «
FSP RFQ
Notice of Availability
5.
Extension of Measure A Capital Allocation & Expenditure Contract with Regional Transit «
Contract Amendment
6.
Workers’ Compensation Self-Insurance Pool «
Resolution
7.
Calendar Year 2019 Meeting Schedule «
   
SEPARATE ITEMS
8.

Community Perspectives on Local Transportation Needs & Funding

Breathe California – Sacramento Region
Cien Amigos
Environmental Council of Sacramento (ECOS)
Sacramento Area Bicycle Advocates (SABA)
Sacramento Housing Alliance (SHA)
Sacramento Transit Advocates & Riders (STAR)
Sierra Club – Mother Lode
WALKSacramento
Letter to Board
9.

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

Consultant Contract
Proposal
10.
  Comments from Authority Members    
         
Click here to download the entire agenda packet in PDF format (2.15mb)

« denotes matters requiring Board action