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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
DECEMBER 13, 2018
1:30 PM
Members: Curt Campion, Larry Carr, 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, 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 Sunday; please check your local listing for more information.

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: November 8, 2018 STA Governing Board Meeting «
Action Summary
4.
Measure A Capital Project Status Reports, 1st Quarter Fiscal Year 2019
Status Reports
5.
Measure A Budget-to-Actual Reports, 1st Quarter Fiscal Year 2019
   
6.
Status Report: Sacramento Abandoned Vehicle Abatement Program, 1st Quarter Fiscal Year 2019
   
7.
Status Report: SacMetro Freeway Service Patrol Program, 1st Quarter Fiscal Year 2019
   
8.
SacMetro Freeway Service Patrol: Qualified Bidders Pool and Release of Request for Bids (RFB) «
   
9.
Reappointment of Independent Taxpayer Oversight Committee Members «
   
SEPARATE ITEMS
10.

Comprehensive Annual Financial Report (CAFR) for Fiscal Year 2018

CAFR
11.

Community Perspectives on Local Transportation Needs & Funding

50 Corridor Transportation Management Association (TMA)
Greater Folsom Partnership
Ridership for the Masses (RFTM)
Sacramento Transit Advocates and Riders (STAR)
Greater Arden Chamber of Commerce
Sacramento Sierra Club
Sacramento Transit Riders Union (SacTRU)
Valley Vision Letter
SacTRU Presentation
12.
  Comments from Authority Members    
CLOSED SESSION
13.
California Government Code 54957(b)(1)
STA PERSONNEL MATTER
Public Employee Performance Evaluation: Executive Director
   
         

Click here to download the agenda packet in PDF format (12mb)

« denotes matters requiring Board action