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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
MAY 9, 2019
1:30 PM – 2:30 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: April 11, 2019 STA Governing Board Meeting «
Action Summary
4.

SacMetro Freeway Service Patrol FY 2018/19 3rd Quarter Status Report «

   
5.

FSP Field Supervision Contract Amendment (California Highway Patrol) «

Contract Amendment
6.

STA Pay Rate Schedule «

   
7.

Measure A Capital Allocation and Expenditure Contract Extension (City of Sacramento) «

Contract Extension
8.

Appropriations Limit for Fiscal Year 2019/20 «

Resolution
9.

Final STA Fiscal Year 2019/20 Budget «

Final Budget
Resolution
SEPARATE ITEMS
10.
  Measure A Performance Standards «  
Old Performance Standards
New Performance Standards
11.

Measure A Performance Audit Contract (Crowe LLC) «

Contract
12.
  Series 2014A Bonds Mode Change and Ancillary Services «  
PFM Memorandum
Nossaman Contract
Contract Amendment
13.

Unmet Transportation Needs Presentations

• County of Sacramento

• Caltrans District 3

Sacramento County Presentation
Caltrans Presentation
14.
  Comments from Authority Members    
         

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

« denotes matters requiring Board action