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: Robert Huitt (Chair), Luis Alejo (1st Vice Chair), Ed Smith (2nd Vice Chair), John Phillips (Past Chair), Mary Adams (County Representative), Mike LeBarre (City Representative)

Wednesday, April 3, 2019

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 the Executive Committee draft minutes of March 6, 2019.
		-Rodriguez

.


	END OF CONSENT AGENDA


	4.	RECEIVE update on state legislative activities and RECOMMEND the Board adopt positions on legislation.
		- Watson
		Staff will present a legislative update and a bill list for consideration and recommendation to the Board.
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	5.	RECEIVE an update on the Salinas Rail Station Package 1 Bid Opening.
		- Williamson
		TAMC held a bid opening for the Salinas Rail Station Package 1 project on March 19, 2019.
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	6.	RECOMMEND appointment of a delegate and alternate delegate to the California Association of Councils of Government, for consideration by the Agency Board of Directors.
		-Hale
		The California Association of Councils of Government (CalCOG) is a statewide association representing approximately 45 councils of government and regional planning agencies, including the Transportation Agency for Monterey County. Delegates meet three times a year. Former TAMC Board member Jerry Edelen served as the delegate and Board member Simon Salinas served as the alternate delegate.
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	7.	RECEIVE report on draft TAMC Board meeting agenda of June 26, 2019.


	- Hale


	8.	ANNOUNCEMENTS


	9.	ADJOURN

Next Executive Committee meeting is:

Wednesday, May 1, 2019

There will be no Executive Committee meeting in December.

Please mark your calendars.

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.