SACRAMENTO TRANSPORTATION AUTHORITY
3/14/2024 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: February 8, 2024 Sacramento Transportation Authority (STA) Governing Board Meeting

4 Receive And File Budget-To-Actual Reports – Second Quarter Fiscal Year 2023-24

5 Receive And File Capital Status Reports – Second Quarter Fiscal Year 2023-24

6 Authorize The Executive Director To Execute A Financial Consulting Services Agreement

7 Authorize The Executive Director To Execute A Bond Legal Services Agreement

SEPARATE ITEMS

8 Receive Information And Provide Direction On The Fiscal Year 2024-25 Measure A Program Administration Fund Priorities

9 Authorize The Executive Director To Negotiate And Execute Employee Benefit Contracts

10 Comments Of Authority Members