OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Sacramento Transportation Authority Board Meeting - August 19, 2024

Boards and CommissionsMonday, August 19, 2024
BodySacramento County, California
SessionBoards and Commissions
DateMonday, August 19, 2024
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:01

Okay, I'd like to call to order this uh meeting of the Sacramento Transportation Authority for Thursday, August 8th, 2024.

0:08

Madam Clerk, will you please call the roll and establish a quorum?

0:11

Good afternoon.

0:12

Um member Karpinski Costa.

0:15

Maple here.

0:17

Rodriguez.

0:18

Here.

0:18

Kent.

0:20

Cerna.

0:21

Here.

0:21

Sing Allen.

0:22

Here.

0:23

Speace.

0:24

Here.

0:24

Talamantes.

0:25

And Valenzuela.

0:27

Here.

0:27

And you do have a quorum.

0:29

Great.

0:29

Thank you.

0:30

Will you please rise and join Mayor Singh Allen in the pledge?

0:36

All right.

0:36

Hand over Heart.

0:38

Pledge.

0:38

I have to do that.

0:39

Pledge allegiance to the five of the United States of America.

0:46

One nation under God.

0:47

Indivisible scroll.

0:52

Thank you for that.

0:54

And if the clerk could please read our announcement, I'd appreciate it.

0:58

Yes, sir.

1:00

This meeting of the Sacramento Transportation Authority is Cable Cast Live on Metro Cable 14, the local government affairs channel on the Comcast and ATT Uverse cable systems.

1:09

This meeting is closed captioned, live streamed at Metro 14 Live.

1:12

SACCounty.gov.

1:14

Today today's meeting replays Sunday, August 11th at 2 p.m.

1:17

on Channel 14.

1:18

This meeting can also be viewed at YouTube.com backslash Metro Cable 14.

1:22

To make an in-person public comment, please complete a speaker request form and hand it to the clerk.

1:27

The chairperson will call your name when it is your turn to make a comment, and the speaker request forms are at the back of the room on the table.

1:33

And you may send written comments by email to board clerk at SAC County.gov.

1:38

Your comment will be routed to the board and filed in the record, and that concludes the clerk's statement.

1:42

Very good.

1:42

Thank you.

1:47

Okay.

1:48

Next on our agenda is the public's opportunity to address the STA board on matters not on the agenda.

1:54

I'm not in receipt of any speaker slips.

1:56

Madam Clerk, do we have anyone sign up to speak?

1:57

I did not receive any requests to speak.

1:59

Okay, very good.

2:00

Then we will move on to the executive director's report.

2:12

Okay, good afternoon.

2:14

Good afternoon.

2:16

Give it an update on some grants.

2:17

So uh since our last meeting in June, there have been several grant programs with awards announcements totaling just over 104 million dollars of for projects and planning efforts uh within Sacramento County.

2:28

Uh I'm just gonna highlight the two big ones.

2:30

Um there was a low and no emission transit grant award to SAC RT.

2:35

Uh SAC RT receives $76.8 million for a zero emission fleet improvements.

2:41

Um it's going to uh from what I can tell, it's gonna uh they're gonna buy 29 hydrogen fuel cell buses, and they are going to modernize their existing maintenance facility at McClellan Business Park, and then there's some workforce development uh activities associated with that.

2:55

Um the other grant was um to the Capitol Southeast Connector for 25 million dollars for the Grant Lane Road Safety Project that comes from a program called RAISE or Rebuilding American Infrastructure with Sustainability and Equity.

3:08

Uh with those funds, the connector will be reconstructing an existing uh two-lane road, uh correcting a uh non-standard horizontal curve uh to address some safety issues and add a class one path.

Discussion Breakdown — Share of Meeting
Transportation Safety████████████████████████████████32%
Technology and Innovation██████████████████████22%
Public Comment████████████████████20%
Procedural███████████████15%
Public Engagement████4%
Public Transit███3%
Economic Development██2%
Budget and Finance██2%
Summary of Proceedings

Sacramento Transportation Authority Board Meeting - August 19, 2024

The Sacramento Transportation Authority (STA) board met to discuss grant awards, the SB1 local partnership program, digital outreach enhancements, and Measure A accomplishments. The board approved consent items and the SB1 ranking process, and received presentations on the new website/social media and Measure A achievements. One public comment raised accessibility concerns about the website.

Consent Calendar

  • Items 3 through 8 were approved unanimously via voice vote (routine approvals including prior meeting minutes and financial reports).

Public Comments & Testimony

  • Randy Hicks (representing California for Disability Rights) criticized the new STA website for not being accessible to individuals with disabilities, citing issues with screen readers, small font sizes, and complex navigation. He recommended consulting with disability organizations such as the Society of the Blind or the county's Disability Compliance Office. Director Maple thanked him and requested staff review the website for ADA compliance and consider meeting with Mr. Hicks for improvements.

Discussion Items

  • Executive Director's Report (Kevin Busey): Reported over $104 million in grant awards for Sacramento County projects, including $76.8 million for SAC RT's zero-emission fleet (hydrogen fuel cell buses and maintenance facility modernization) and $25 million from RAISE for the Grant Line Road Safety Project by Capitol Southeast Connector. Noted changes in statewide propositions affecting sales tax measures: removal of the taxpayer protection act and amendment of ACA1 eliminating the lower voting threshold provision. Discussed a sales tax proposal from SMART (Sac Metro Advocates for Rail and Transit) similar to Steinberg's 2023 plan, but STA staff identified challenges including lack of guaranteed funding for active transportation, rail, and large capital projects, and restrictions on capacity-increasing projects. Busey also noted that STA lacks authority under public utilities code to manage a measure with a housing component. He mentioned SACOG's regional prioritization effort and plans for a countywide prioritization in September.
  • Item 9: SB1 Local Partnership Program – Staff presented the competitive ranking process for Cycle 4 (estimated $144–188 million available, max $25 million per project, requires 1:1 match, construction only). STA will act as nominating agency. Process: call for projects, agency presentations in September, board ranking in October, formal action and application submittal in November. The board unanimously approved the process.
  • Item 10: Digital Presence & New Website – Jennifer Dahl and Dustin Terrington presented boosted social media engagement (42 Facebook posts, 2,800 followers, 209% engagement increase; 30 Instagram posts, 300 followers, 46% increase since February). New website launched March 2024, 100% ADA compliant per staff. Features include transparent financial dashboards (Power BI), investor relations page, and integrated ITOC information. Directors applauded the efforts. Chair Serna and Director Speace discussed the possibility of using the website to communicate funding gaps and stakes of Measure A expiration, noting the distinction between education and advocacy. Executive Director suggested that planning activities demonstrating needs can be transparent without advocating.
  • Item 11: Measure A Accomplishments Over 15 Years – Kevin Busey presented that Measure A (half-cent sales tax + developer fee) reached its halfway point (30-year measure passed in 2004, effective 2009–2039). Raised $1.94 billion (95.6% from sales tax, less developer fees than anticipated). Key accomplishments: $634 million in grants leveraged, five interchanges completed, bus/carpool lanes on I-80 and US 50, 12 local arterial projects, transit CIP (Blue Line extension, Sac Valley Station), transit operations funded (25% of SAC RT operating budget), street maintenance (29% of region's pavement program), traffic safety, active transportation, and air quality programs. Director Kent raised concerns about the disincentivizing effect of impact fees on development in rural communities.

Key Outcomes

  • Consent Items 3–8: Approved unanimously.
  • SB1 Local Partnership Program Process (Item 9): Approved unanimously. Call for projects to begin immediately, with prioritization by the board in October.
  • Website and Social Media Presentation (Item 10): No action taken; staff to follow up on ADA compliance concerns raised by public comment.
  • Measure A Accomplishments (Item 11): No action taken; presentation received.
  • Closed Session: The board unanimously approved an increase in Executive Director Kevin Busey's compensation step from step 8 to step 9, as reported by the Chair after closed session.

(Note: The transcript indicates the meeting date as Thursday, August 8, 2024, while the instruction specifies August 19, 2024. This summary uses the provided date per instruction.)

Meeting Transcript

Okay, I'd like to call to order this uh meeting of the Sacramento Transportation Authority for Thursday, August 8th, 2024. Madam Clerk, will you please call the roll and establish a quorum? Good afternoon. Um member Karpinski Costa. Maple here. Rodriguez. Here. Kent. Cerna. Here. Sing Allen. Here. Speace. Here. Talamantes. And Valenzuela. Here. And you do have a quorum. Great. Thank you. Will you please rise and join Mayor Singh Allen in the pledge? All right. Hand over Heart. Pledge. I have to do that. Pledge allegiance to the five of the United States of America. One nation under God. Indivisible scroll. Thank you for that. And if the clerk could please read our announcement, I'd appreciate it. Yes, sir. This meeting of the Sacramento Transportation Authority is Cable Cast Live on Metro Cable 14, the local government affairs channel on the Comcast and ATT Uverse cable systems. This meeting is closed captioned, live streamed at Metro 14 Live. SACCounty.gov. Today today's meeting replays Sunday, August 11th at 2 p.m. on Channel 14. This meeting can also be viewed at YouTube.com backslash Metro Cable 14. To make an in-person public comment, please complete a speaker request form and hand it to the clerk. The chairperson will call your name when it is your turn to make a comment, and the speaker request forms are at the back of the room on the table. And you may send written comments by email to board clerk at SAC County.gov. Your comment will be routed to the board and filed in the record, and that concludes the clerk's statement. Very good. Thank you. Okay. Next on our agenda is the public's opportunity to address the STA board on matters not on the agenda. I'm not in receipt of any speaker slips. Madam Clerk, do we have anyone sign up to speak? I did not receive any requests to speak. Okay, very good. Then we will move on to the executive director's report.

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