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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
Telephone Conference
The Alexander Hotel • 333 Delaware Street • Indianapolis, IN • 46204
(916) 876-4100 (Conference ID No. 5022361)
THURSDAY
SEPTEMBER 12, 2019
1:30 – 3:00 PM PDT
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: August 8, 2019 STA Governing Board Meeting «
Action Summary
4.

Sacramento Abandoned Vehicle Abatement Program FY 2018/19 4th Quarter Status Report

   
5.

SacMetro Freeway Service Patrol Request for Bids: Zones 1, 2, and 7

Request for Bids
Sample Contract
6.

FSP Field Supervision Contract Amendment (California Highway Patrol) «

Contract
7.

Measure A Fiscal Year 2018/19 Budget-to-Actual Report

FY 2018/19 Budget-to-Actual Reports
8.

Measure A FY 2018/19 4th Quarter Capital Projects Status Reports

Capital Projects Status Reports
9.

Measure A Annual Ongoing Programs Report

Ongoing Programs Reports
SEPARATE ITEMS
10.

Measure A Transportation Expenditure Plan Development

Presentation
11.
  Comments from Authority Members    
CLOSED SESSION
12.

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