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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
APRIL 11, 2019
1:30 PM
Members: Larry Carr, Sue Frost, Garrett Gatewood, Eric Guerra, Steve Hansen, Jeff Harris, Kerri Howell, Patrick Hume, Patrick Kennedy, Rich Lozano, Steve Miller, Don Nottoli, Susan Peters (Chair), Jay Schenirer, Phil Serna, Darren Suen (Vice-Chair)
Alternates: Nick Avdis, Steve Detrick, Mike Kozlowski, Porsche Middleton, Paul Sandhu, 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: March 14, 2019 STA Governing Board Meeting «
Action Summary
4.

Contract for Sales Tax Audit & Recovery Services «

Scope of Work
Contract
5.

Contract Extension for Financial/Compliance Audit Services «

Contract Extension
6.
  Annual Adjustment to the Sacramento County Traffic Mitigation Fee Program (SCTMFP) Rates «    
SEPARATE ITEMS
7.

Independent Taxpayer Oversight Committee (ITOC) Update and Proposed Measure A Performance Audit Objectives

Proposed Performance Audit Objectives
8.
  Proposed STA Budget for Fiscal Year 2019-20 «  
Budget Tables
9.

Unmet Transportation Needs Presentations

City of Citrus Heights
City of Galt
City of Isleton
City of Sacramento

Citrus Heights Presentation
Galt Presentation
Isleton Presentation
Sacramento Presentation
10.
  Comments from Authority Members    
         

Click here to download the agenda packet in PDF format

« denotes matters requiring Board action