Item Coversheet

Agenda Item 3.2.

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TRANSPORTATION AGENCY FOR MONTEREY COUNTY
Memorandum
To: 

Rail Policy Committee

From:

Christina Watson, Director of Planning

Meeting Date:

November 6, 2017

Subject:

2018 Meeting Schedule



RECOMMENDED ACTION:

APPROVE 2018 schedule of Rail Policy Committee meetings.


SUMMARY:

The proposed schedule of Rail Policy Committee meetings for 2018 follows the existing pattern of meetings on the first Monday of the month at 3:00 p.m. except July and December, when all committee meetings are cancelled due to holidays; January, when the meeting is on the second Monday due to the New Year’s holiday, and September, when the meeting is on the second Monday due to the Labor Day holiday.

FINANCIAL IMPACT:

None.

DISCUSSION:

Please mark your calendars for the 2018 meeting schedule as follows (*second Monday):

  • January 8*
  • February 5
  • March 5
  • April 2
  • May 7
  • June 4
  • August 6
  • September 10*
  • October 1
  • November 5

 

Per tradition, the RPC does not meet in July due to summer holidays or in December due to winter holidays. The January meeting would normally fall on January 1; since this date is the New Year’s holiday, staff recommends moving the meeting to January 8. Similarly, the September meeting will be on September 10, since the first Monday is Labor Day. Meeting time and location will remain the same: 3:00 p.m. in the TAMC conference room.