SACRAMENTO TRANSPORTATION AUTHORITY
10/10/2024 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

GENERAL

3 Approve Action Summary: September 12, 2024 Sacramento Transportation Authority (STA) Governing Board Meeting
4 Approve The 2025 Calendar Year Sacramento Transportation Authority Governing Board Meeting Schedule

MEASURE A

5 Receive And File Measure A Ongoing Programs Annual Report – Fiscal Year 2023-24
6 Authorize The Executive Director To Send A Letter To The Placer County Transportation Planning Agency Committing To Providing Local Matching Funds For A Caltrans Transportation Planning Grant To Update The Placer-Sacramento Gateway Plan
7 Authorize The Executive Director To Amend The U.S. Highway 50 HOV Lanes Capital Allocation And Expenditure Contract And Execute A Capital Allocation & Expenditure Contract For The Alhambra Triangle Sound Wall

SEPARATE ITEMS

8 Senate Bill 1 Cycle 4 Local Partnership Program (Competitive) Project Nominations Prioritization
9 Review Information And Approve The Sacramento Countywide Transportation Mitigation Fee Program Annual Report (Fiscal Year 2023-24)
10 Fiscal Year 2023-24 Budget Performance Review And Amend The Fiscal Year 2023-24 Budget
11 Receive A Presentation On Potential Legislative Changes Related To Sacramento Transportation Authority And Then Consider Authorizing Staff To Pursue State Legislation And Amending The Fiscal Year 2024-2025 Budget For Professional Services
12 Consider The Creation Of A Temporary New Transportation Funding Subcommittee
13 Comments Of Authority Members