NovusAGENDA

TAMC

Regional Transportation Planning Agency - Local Transportation Commission
Monterey County Service Authority for Freeways & Expressways - Email: info@tamcmotnerey.org

TRANSPORTATION AGENCY FOR MONTEREY COUNTY

SERVICE AUTHORITY FOR FREEWAYS EMERGENCIES

AND

MONTEREY COUNTY REGIONAL DEVELOPMENT IMPACT FEE

JOINT POWERS AGENCY

EXECUTIVE COMMITTEE

Members are: Alejandro Chavez (Chair),
John Phillips (1st Vice Chair), Robert Huitt (2nd Vice Chair),
Kimbley Craig (Past Chair),
Luis Alejo (County Representative), Ed Smith (City Representative)

Wednesday, January 3, 2018

Transportation Agency 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 of the Transportation Agency for Monterey County Executive Committee for November 1, 2017.
		-Rodriguez

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	END OF CONSENT AGENDA


	4.	RECEIVE state legislative update and RECOMMEND that the Board adopt final 2018 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.
.
	5.	RECEIVE federal legislative update.
		- Hale/Watson
		Many things are in flux at the federal level, including transportation funding. Staff will present a verbal update on federal transportation issues at the meeting.
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	6.	RECEIVE nominations for the seventeenth annual Transportation Agency Excellence awards to honor individuals, businesses, groups or projects for their efforts to improve the transportation system in Monterey County; and SELECT awards recipients for the seventeenth awards ceremony to be held during the January 2018 Transportation Agency Board Meeting.
		-Wright
		The Transportation Agency released a call for nominations for the "17th Annual Transportation Excellence Awards" in October 2017 to encourage and appreciate efforts made by Monterey County residents, businesses and employees to improve transportation in Monterey County. Ten nominations were submitted to the Agency in December for consideration for the awards ceremony scheduled during the January 2018 Transportation Agency Board meeting.
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	7.	RECEIVE report on draft agenda for February 28, 2018 TAMC Board meeting.


	- Hale


	8.	ANNOUNCEMENTS


	9.	ADJOURN


		NEXT MEETING March 7, 2018.

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.