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AGENDA
Sacramento Transportation Authority
Sacramento Abandoned Vehicle Service Authority
700 H Street, Suite 1450 • Sacramento, California 95814
THURSDAY
OCTOBER 10, 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: September 12, 2019 STA Governing Board Meeting «
Action Summary
4.

Sacramento County Transportation Mitigation Fee Program (SCTMFP) FY 2018/19 Annual Report

SCTMFP FY 2018/19 Annual Report
SEPARATE ITEMS
5.

Measure A Performance Audit Report

Performance Audit
6.

Measure A Series 2014A Bonds Mode Change and Ancillary Services «

Memo from Financial Advisor
Resolution
Remarketing Agreement
Standby Letter of Credit and Reimbursement Agreement
Standby Letter of Credit
Fee Agreement
Remarketing Memorandum
7.
  Comments from Authority Members    
         

Click here to download the entire agenda packet in PDF format

« denotes matters requiring Board action