NovusAGENDA

AGENDA

TRANSPORTATION AGENCY FOR MONTEREY COUNTY

SERVICE AUTHORITY FOR FREEWAYS EMERGENCIES

AND

MONTEREY COUNTY REGIONAL DEVELOPMENT IMPACT FEE

JOINT POWERS AGENCY

EXECUTIVE COMMITTEE

Members are: Fernando Armenta (Chair),

Alejandro Chavez (1st Vice Chair), Dave Potter (2nd Vice Chair),

Kimbley Craig (Past Chair),

John Phillips (County representative), Robert Huitt (City representative)

Wednesday, September 7, 2016Transportation Agency Conference Room

55-B Plaza Circle, Salinas

**9:00 AM**


	Complete agenda packets are on display at the Transportation Agency for Monterey County office and at these public libraries: Carmel, Monterey, Salinas Steinbeck Branch, Seaside, Prunedale, and King City. Any person who has a question concerning an item on this agenda may call the Agency Secretary to make inquiry concerning the nature of the item described on the agenda. Please recycle this agenda.


	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.


	3.1	APPROVE minutes from the Executive Committee meeting of June 1, 2016.
		- Rodriguez
		The draft minutes from the Executive Committee meeting of June 1, 2016 are attached.
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	END OF CONSENT AGENDA


	4.	RECEIVE state legislative update and RECOMMEND that the Board adopt positions on bills of interest to the Agency.
		-Hale/Arriaga
		Assembly Bill 2730, authored by Assembly Member Alejo, is currently awaiting action from Governor Brown. A major transportation proposal has been unveiled. The bill list has been updated. Staff will present a legislative update and updated bill list.
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	5.	CLOSED SESSION Public Employee Performance Evaluation pursuant to Government Code Section §54957 – Positions: Executive Director & Legal Counsel. (Enclosure sent separately)
		- Goel

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	6.	RECEIVE report on draft agenda for TAMC Board meeting of September 28, 2016.
		- Hale

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	7.	ANNOUNCEMENTS


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	8.	ADJOURN

Next Executive Committee meeting is:

Wednesday, October 5, 2016

Please mark your calendars.

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