TAMC
Regional Transportation Planning Agency - Local Transportation Commission
Monterey County Service Authority for Freeways & Expressways - Email: info@tamcmotnerey.org		TAMC Logo

 

TRANSPORTATION AGENCY FOR MONTEREY COUNTY

SERVICE AUTHORITY FOR FREEWAYS EMERGENCIES

AND

MONTEREY COUNTY REGIONAL DEVELOPMENT IMPACT FEE

JOINT POWERS AGENCY

EXECUTIVE COMMITTEE

Wednesday, February 1, 2017

TAMC Conference Room

55-B Plaza Circle, Salinas  

 

**9:00 AM**

1.ROLL CALL
Call to order and self-introductions. If you are unable to attend, please contact Elouise Rodriguez, Senior Administrative Assistant. Your courtesy to the other members to assure a quorum is appreciated.
2.PUBLIC COMMENTS
Any member of the public may address the Committee on any item not on the agenda but within the jurisdiction of Transportation Agency and Executive Committee.  Comments on items on today's agenda may be given when that agenda item is discussed.
3.BEGINNING OF CONSENT AGENDA
Approve the staff recommendations for items listed below by majority vote with one motion.  Any member may pull an item off the Consent Agenda to be moved to the end of the CONSENT AGENDA for discussion and action.
3.1APPROVE minutes from the Executive Committee meeting of January 4, 2017.
- Rodriguez
.

END OF CONSENT AGENDA

4.

Draft Overall Work Program and Budget (FY 17/18 – FY19/20):

  1. PROVIDE direction and guidance to staff on the draft three-year Agency budget and Overall Work Program;
  2. AUTHORIZE Executive Director to submit the draft fiscal year 17/18 budget and Overall Work Program to federal and state funding agencies for initial review; and
  3. DIRECT the Executive Director to bring the final three-year budget and one-year Overall Work Program back to the Board on May 24, 2017 for approval.
- Goel & Muck
The annual Overall Work Program describes the activities that the Agency will undertake during the next fiscal year, and provides the basis for the 2017/18 budget. Authorization to submit the Agency's draft budget is necessary in February to meet the review deadlines of federal and state funding agencies.
.
5.

CLOSED SESSION

Public Employment pursuant to Government Code section

§54957, the Executive Committee will confer concerning employment contract with the Agency's Executive Director.

RECONVENE in open session and report any actions taken.

- Reimann
.
6.RECEIVE an debrief on the  on the election results  of Measure X, the Transportation Safety & Investment Plan placed on the November 8, 2016, Presidential General Election Ballot.
-Wright/Clifford
The Transportation Agency for Monterey County’s Transportation Safety & Investment Plan and Retail Transactions & Use Tax placed on the November 8, 2016 ballot as Measure X received 67.71% voter approval. This debrief provides an in-depth county analysis of the election results.
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7.RECEIVE report on draft TAMC Board meeting agenda.

- Muck

8.ANNOUNCEMENTS
9.ADJOURN
NEXT MEETING March 1, 2017.

Documents relating to an item on the open session that are distributed to the Committee less than 72 hours prior to the meeting shall be available for public inspection at the office of the Transportation Agency for Monterey County, 55-B Plaza Circle, Salinas, CA. Documents distributed to the Committee at the meeting by staff will be available at the meeting; documents distributed to the Committee by members of the public shall be made available after the meeting.

 

Transportation Agency for Monterey County

55-B Plaza Circle, Salinas, CA 93901-2902

Monday thru Friday 8:00 a.m. - 5:00 p.m.

TEL: 831-775-0903

FAX: 831-775-0897

CORRESPONDENCE, MEDIA CLIPPINGS, AND REPORTS - No items this month.