Item Coversheet

Agenda Item 3.4.1

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TRANSPORTATION AGENCY FOR MONTEREY COUNTY
Memorandum
To: 

Board of Directors

From:

Theresa Wright, Community Outreach Coordinator

Meeting Date:

January 27, 2021

Subject:

Measure X Citizens Oversight Committee Appointments


RECOMMENDED ACTION:

APPROVE the appointments of Jonathan Geisler and Monica Lal, to serve as the representative and alternate representative for Monterey Peninsula Chamber of Commerce, on the Measure X Transportation Safety & Investment Plan Citizens Oversight Committee. 

SUMMARY:

The Transportation Safety & Investment Plan Policies calls for the formation of a Citizens Oversight Committee representing a diverse range of community interests. Representatives of these interests must be nominated by their organizations and appointed to serve on the Citizens Oversight Committee by the Transportation Agency’s Board of Directors.

FINANCIAL IMPACT:

The Transportation Safety & Investment Plan, approved by voters on November 8, 2016, is anticipated to generate an estimated $600 million over thirty years through a retail transactions and use tax of a three-eighths’ of one-percent (3/8%). This funding will make a significant dent in the billions of dollars in unmet road repair needs and regional road safety and mobility project needs and, in some cases, will help get transportation projects off the ground sooner than planned.  

DISCUSSION:

In accordance with the Policies & Project Descriptions for the Transportation Safety & Investment Plan, a Citizens Oversight Committee representing a diverse range of community interests was formed within 6 months of voter approval of Measure X.

 

Members and their alternates were nominated by the bona fide organization they are representing. Additional members were appointed by the Transportation Agency Board of Directors to assure that a broad range of geographic and stakeholder interests are represented on the committee.

 

Members of the Citizens Oversight Committee were appointed by the Transportation Agency Board of Directors on March 22, 2017. Initial terms were staggered, with half of the committee members serving a 2-year term, and the other half serving a 3-year term, as specified by the Transportation Agency.

 

This report seeks the appointments of Jonathan Geisler and Monica Lal to serve as representatives of the Monterey Peninsula Chamber of Commerce in accordance with their nominations on the Measure X Transportation Safety & Investment Plan Citizens Oversight Committee. Dan Limesand, who served as the representative for the Monterey Peninsula Chamber resigned from the Oversight Committee. Jonathan Geisler is nominated to serve as his replacement on the committee. Monica Lal, is nominated to serve as the alternate representative. Her appointment will fullfill a long-standing vacancy in that position.