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, June 5, 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 May 1, 2019.
		-Rodriguez

.

	3.2	RECOMMEND that Board of Directors APPROVE evaluation form, procedure, and timeline for completing annual evaluation for Executive Director and Counsel.
		-Goel
		The Agency Bylaws require an annual evaluation of the Executive Director and Counsel
.


	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.
.

	5.	FORA Transition Agreement Negotiating Principles RECEIVE presentation on the status of the FORA transition planning process; and PROVIDE FEEDBACK on Transportation Agency staff negotiating principles with FORA on a Transition Implementation Agreement
		- Zeller
		The Fort Ord Reuse Authority currently sunsets in June 2020 and FORA staff is in the process of preparing agreements to implement their Transition Plan. Currently, the Regional Development Impact Fee program is identified as a successor to addressing regional transportation mitigation for new development within the FORA area post-2020. Transportation Agency staff is seeking Board policy direction on several items related to the funding of regional transportation improvements for inclusion in a transition agreement with FORA.
.

	6.	RECOMMEND the Board support draft legislation regarding Federal Aviation Administration fuel sales tax.
		- Watson
		The Federal Aviation Administration (FAA) adopted a rule on aviation fuel sales taxes in 2014 that reinterpreted federal law on aviation fuel taxes. Previously, fuel excise taxes were used for airport expenses, but sales taxes were exempt from this diversion. Now, the FAA is also applying that rule to sales taxes, including local transportation sales taxes, which could decrease the amount of funding available for surface transportation projects and set a precedent for other entities to take similar action.
.

	7.	DISCUSS and RECOMMEND Board adoption of Policy for Reviewing Unsolicited Proposals.
		- Watson
		Occasionally, TAMC receives unsolicited proposals from consultants wishing to do business with TAMC or from companies interested in public-private partnerships and/or joint development. This Policy for Reviewing Unsolicited Proposals is designed to address those situations in a manner that is fair to all and of benefit to the Agency.
.


	8.	RECEIVE report on draft TAMC Board meeting agenda.


	- Muck


	9.	ANNOUNCEMENTS


	10.	ADJOURN

Next Executive Committee meeting is:

Wednesday, August 7, 2019

There will be no Executive Committee meeting in July.

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.