Coversheet


Agenda Item 7.


TRANSPORTATION AGENCY FOR MONTEREY COUNTY *Memorandum*

To:	eXcellent Transportation Oversight Committee
From:	Debra L. Hale, Executive Director
Meeting Date:	January 15, 2019
Subject:	Transportation Agency Overview and Update on Goals and Objectives

RECOMMENDED ACTION:
RECEIVE an overview of the history and context of the Transportation Agency for Monterey County and REVIEW the Agency's progress in meeting its five-year goals and objectives.

SUMMARY:
Executive Director Hale will be providing an overview of the Agency's roles and responsibilities as well as its progress over the past year towards meeting its strategic plan goals and objectives. A similar presentation will also be made to the Transportation Agency Board of Directors on January 23, 2019.

FINANCIAL IMPACT:
None, directly.

DISCUSSION:

Under this item, the Executive Director will review a brief history of the Transportation Agency, its roles, and its progress in meeting its recently adopted goals and objectives. Attached is a copy of the TAMC authorizing statute, which established the agency as the successor to the Monterey County Transportation Commission in 1996.

Subsequent to the passage of Measure X, the TAMC Board engaged in a strategic planning process to set new goals and objectives for the agency. In short, those adopted goals are to:

Deliver projects
Maximize funding
Communicate early and often (with the public and the Board)
Prepare for the future

The objectives for meeting these goals are in the attached document.

ATTACHMENTS:
	Description
	TAMC Authorizing Statute
	TAMC's Strategic Goals and Objectives - Adopted Dec 2017