STA - Sacramento Transportation Authority

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SACRAMENTO TRANSPORTATION AUTHORITY
SACRAMENTO ABANDONED VEHICLE SERVICE AUTHORITY
700 "H" STREET - SUITE 1450
SACRAMENTO, CALIFORNIA 95814

THURSDAY

FEBRUARY 11 , 2010

1:30 P.M.

MEMBERS:	STEVE COHN, KEN COOLEY, ROGER DICKINSON, ROBERT KING FONG, LAUREN HAMMOND, KERRI HOWELL, PATRICK HUME, ROBERTA MacGLASHAN, DON NOTTOLI, BONNIE PANNELL, BARBARA PAYNE, SUSAN PETERS, JEFF SLOWEY (Vice-Chair), RAY TRETHEWAY (Chair), JIMMIE YEE
Alternates:	Jeanne Bruins, B. Teri Burns, Kevin Johnson, Linda Kimura, Kevin McCarty, Robert McGarvey, Andy Morin, Sandy Sheedy, Sophia Scherman, Teresa Stanley, Robbie Waters

This meeting of the Sacramento Transportation Authority will be videotaped in its entirety and will be cablecast without interruption on Metrocable Channel 14—the Government Affairs channel—on the Comcast, SureWest, and Strategic Technologies Cable Systems, and will be webcast at www.sacmetrocable.tv. Today’s meeting is being cablecast live and will be repeated on Sunday at 3:00 p.m. on Channel 14. A VHS copy is also available for check-out from any branch library.

The Governing Boards of the Sacramento Transportation Authority and the Sacramento Abandoned Vehicle Service Authority meet concurrently.

Assistive listening devices are available for use by the public. See the Clerk of the Board for further information.

CALL TO ORDER / ROLL CALL

PLEDGE OF ALLEGIANCE

#	PARLIAMENTARY ITEM	Attachment(s)
1.	Board Chair & Vice-Chair for Calendar-Year 2010
#	CONSENT ITEMS	Attachment(s)
2.	Action Summary – Governing Board Meeting of December 10, 2009	• Action Summary
3.	STA Annual Investment Policy for Calendar-Year 2010	• STA Investment Policy • Sacramento County Investment Policy • State Treasurer Investment Policy • CAMP Investment Policies
4.	Fund Transfer Agreement with Caltrans for Freeway Service Patrol Operations in FY 2009-10	• Fund Transfer Agreement
5.	Agreement for Freeway Service Patrol Operations in Yolo County	• STA/YCTD FSP Agreement
6.	Amendment to Measure A Capital Project Allocation & Expenditure Agreement: Caltrans	• Amendment
7.	Amendment to Measure A Capital Allocation Plan: Interstate 80 & Interstate 5 Bus/Carpool Lanes	• Amendment
#	SEPARATE ITEMS	Attachment(s)
8.	Comments from the Public Regarding Matters Not on the Agenda
9.	Executive Director’s Report	• Sacramento County Pooled Investment Fund —November 2009 —December 2009 • PFM's Monthly Market Update Outlook • CAMP Cash Reserve Portfolio Characteristics • FSP Statistics for November and December 2009
10.	Results of Independent Audit for FY 2008-09	• Audit Findings • City of Sacramento Response Letter • Richardson & Company Standards Letter • Richardson & Company Procedures Performed
11.	Baseline Performance Standards for the Measure A Transportation Sales Tax Program	• Maintenance of Effort • Impact Fee Thresholds • County Development Fees • Planning & Programming • Eligible Expenditures • Reporting
12.	Comments from Authority Members