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

Wednesday, March 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 February 7, 2018.
		- Rodriguez

.


	END OF CONSENT AGENDA


	4.	RECEIVE state legislative update and RECOMMEND the Board adopt positions on selected bills.
		- Watson/Khouri
		TAMC Legislative Analyst Gus Khouri will present an update on state legislative activities, including the draft bill list.
.
	5.	RECEIVE federal legislative update.
		- Hale/Watson
		On February 12, 2018, President Trump released an infrastructure proposal, which may provide an impetus for Congress to develop a spending plan. On the same day, he proposed a fiscal year 2019 budget. Staff will present the proposals and possible impacts to TAMC.
.
	6.	DISCUSS questions raised related to Measure X Senior & Disabled Transportation Program Guidelines.
		- Hale
		Public comment received at the February 28, 2018 Transportation Agency Board of Directors questioned the geographic equity of the first round of Measure X Senior and Disable Transportation grant awards. The Board referred the issue to the Executive Committee for discussion.
.


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


	- Hale


	8.	ANNOUNCEMENTS


	9.	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.