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

 

TRANSPORTATION AGENCY FOR MONTEREY COUNTY

SERVICE AUTHORITY FOR FREEWAYS EMERGENCIES

AND

MONTEREY COUNTY REGIONAL DEVELOPMENT IMPACT FEE

JOINT POWERS AGENCY

EXECUTIVE COMMITTEE

Wednesday, February 7, 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 January 3, 2018.

- Rodriguez
.

END OF CONSENT AGENDA

4.

RECEIVE state legislative update and RECOMMEND the Board adopt positions on proposed ballot measures.

- Watson/Khouri

TAMC Legislative Analyst Gus Khouri will present an update on the Governor's draft budget released January 10, a visit to Sacramento on January 30, and other state legislative items.

.
5.

Draft Overall Program & Budget -

  1. RECOMMEND that the Board AUTHORIZE Executive Director to submit the draft fiscal year 18/19 budget and Overall Work Program to federal and state funding agencies for initial review;
  2. RECOMMEND that the Board PROVIDE direction and guidance to staff on the three-year budget for fiscal years 18/19 through 20/21, and the Overall Work Program for fiscal year 18/19; and
  3. DIRECT the Executive Director to bring the final three-year budget and one-year Overall Work Program back to the Board on May 23, 2018 for approval.
- Goel/Muck

Authorization to submit the draft budget for fiscal year 18/19 is necessary to meet review deadlines of federal and state funding agencies. The Agency continues to control expenditures to stay within its current year budget, and maintains a prudent cash reserve. The annual Transportation Agency for Monterey County Overall Work Program describes the activities that the Agency will undertake during the next fiscal year, and provides the basis for the 2018/19 budget.

.
6.RECEIVE report on draft TAMC Board meeting agenda of June 26, 2019.

- Hale

7.ANNOUNCEMENTS
8.ADJOURN

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.