NovusAGENDA

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, October 5, 2016TAMC 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.


	3.1	APPROVE minutes from the Executive Committee meeting of September 7, 2016. – Rodriguez
		-Rodriguez

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	3.2	RECEIVE the call for nominations for the fifteenth annual Transportation Agency Excellence awards to honor individuals, businesses, groups or projects for their efforts to improve the transportation system in Monterey County.
		-Wright
		Transportation Agency would like to encourage and appreciate efforts made by Monterey County residents, businesses and employees to improve transportation in Monterey County by awarding Transportation Excellence Awards. Staff encourages Board members to submit nominations, which are due by December 2, 2016. The awards ceremony will take place during the regular January 2017 Transportation Agency Board meeting.
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	END OF CONSENT AGENDA


	4.	CLOSED SESSION Public Employee Performance Evaluation pursuant to Government Code Section §54957 – Positions: Executive Director & Legal Counsel. (Enclosure sent separately)
		-Board Chair

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	5.	RECEIVE state legislative update.
		-Watson
		Assembly Bill 2730, authored by Assembly Member Alejo, was vetoed by Governor Brown. A major transportation proposal stalled in the regular session but may move in the special session that is still open until the end of November. Staff will present a legislative update.
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	6.	REVIEW and DISCUSS draft 2017 Legislative Program.
		- Watson
		The purpose of the legislative program is to set general principles to guide staff and Board responses to proposed legislative or budgetary issues. The program also notifies state representatives of the Transportation Agency’s position on issues of key importance to the agency.
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	7.	RECEIVE report on draft agenda for TAMC Board meeting.


	- Hale


	8.	ANNOUNCEMENTS


	9.	ADJOURN

Next Executive Committee meeting is:

Wednesday, November 9, 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


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