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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
AUGUST 8, 2019
1:30 PM – 3:00 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
Summary of FAA Issues
HR 2939 Support Letter
CONSENT ITEMS
3.
Action Summary: May 9, 2019 STA Governing Board Meeting «
Action Summary
4.

Sacramento Abandoned Vehicle Abatement Program FY 2018/19 3rd Quarter Status Report

   
5.

SacMetro Freeway Service Patrol FY 2018/19 4th Quarter Status Report

 
6.

FSP Field Supervision Contract Amendment (California Highway Patrol) «

Contract Amendment
7.

SacMetro Freeway Service Patrol Construction FSP Authorization «

Sample Cooperative Agreement
Construction FSP Work Plan
8.

STA Investment Policy Update «

Investment Policy
9.

STA FY 2018/19 3rd Quarter Budget-to-Actual Report

Analysis
10.

STA Pay Rate Schedule «

   
11.

Cosumnes River Permanent Open Space Preservation Fund Guidelines «

Guidelines
12.

Allocation and Expenditure Contract with Capital SouthEast Connector Authority for Environmental Mitigation Funding of the Cosumnes River Permanent Open Space Preserve «

Contract
13.

Measure A Five-Year Expenditure Plans «

Sacramento Metropolitan Air Quality Management District
Paratransit, Inc.
Sacramento Regional Transit District (Corrected)
SEPARATE ITEMS
14.

Unmet Transportation Needs Presentations

Sacramento Metropolitan Air Quality Management District (SMAQMD)
Paratransit, Inc.
Sacramento Regional Transit District
Sacramento Regional Rail Working Group Handout 1 Handout 2 Slideshow

Letter Received 1
Letter Received 2
Letter Received
3

15.
  Comments from Authority Members    
CLOSED SESSION
16.

California Government Code Section 54957(b)(1):
PUBLIC EMPLOYEE APPOINTMENT
Title: Executive Director

 
         

Click here to download the entire agenda packet in PDF format

« denotes matters requiring Board action