SACRAMENTO TRANSPORTATION AUTHORITY
6/16/2023 1:30:00 PM

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 Approve Action Summary: May 11, 2023 Sacramento Transportation Authority (STA) Governing Board Meeting

4 Receive and File Budget To Actual Reports for Fiscal Year-to-Date Through March 31, 2023

5 Receive and File Capital Project Status Reports for the Quarter Ending March 31, 2023

6 Approve the Sacramento Countywide Transportation Mitigation Fee Program Annual (Fiscal Years 2017-18 / 2018-19 / 2019-20 / 2020-21 / 2021-22) and Five-year Report and Findings (Fiscal Years 2017-18 – 2021-22)

7 Adopt Resolution Setting An Appropriations Limit for Fiscal Year 2023-24

8 Approve Setting Employee Benefits and Authorize the Executive Director to Amend the Personnel Rules and Regulations

9 Authorize the Executive Director to Extend the SacMetro Freeway Service Patrol Contracts for Zones 5 & 6

SEPARATE ITEMS

10 Adopt Sacramento Transportation Authority Final Budget For Fiscal Year 2023-24 (Continued From May 11, 2023; Item No. 6)

11 Approve Refunding of the 2009C, 2014A, and 2015A Series Bonds and Debt Policy Update and Related Matters

12 Authorize the Executive Director to execute three-year grant agreements for the Neighborhood Shuttle Cycle 2 with Sacramento Regional Transit District and Paratransit Incorporated and to sign a letter of support for the Areas of Persistent Poverty Program

13 Sacramento Regional Transit District Presentation and Approval of the Transit Congestion Relief Five-Year Program And Senior & Disabled Transportation Services and Authorizing The Executive Director To Sign A Measure A Ongoing Annual Program Memorandum Of Understanding

14 Paratransit Incorporated Presentation and Approval of the Senior & Disabled Transportation Services Five-Year Program and Authorizing The Executive Director To Sign Measure A Ongoing Annual Program Memorandum Of Understanding

15 Comments Of Authority Members