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), Vacant (County Representative), Ed Smith (City Representative)

Wednesday, January 9, 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 November 7, 2018.
		-Rodriguez

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	3.2	APPROVE “sustained superior performance” step increase from Principal Transportation Planner Step 5 to Step 6 for Michael Zeller.
		- Muck
		On April 23, 2003, the TAMC Board approved an employee incentive program to encourage excellence in employee performance and promote retention of superior employees. This employee incentive program includes the ability to award an additional step increase for sustained superior performance, which requires prior approval by the Executive Committee.
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	END OF CONSENT AGENDA


	4.	RECEIVE update on state legislative issues and RECOMMEND TAMC Board adopt the 2019 legislative program.
		- Watson/Khouri
		Staff and legislative analyst Gus Khouri will present a state legislative update and request a recommendation for the TAMC Board to adopt the 2019 legislative program.
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	5.	RECEIVE nominations for the eighteenth 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 eighteenth awards ceremony to be held during the January 2019 Transportation Agency Board Meeting.
		-Wright
		The Transportation Agency released a call for nominations for the "18th Annual Transportation Excellence Awards" in October 2018 to encourage and appreciate efforts made by Monterey County residents, businesses and employees to improve transportation in Monterey County. Fourteen nominations were submitted to the Agency in December for consideration for the awards ceremony scheduled during the January 2019 Transportation Agency Board meeting.
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	6.	RECEIVE report from the Nominating Committee for its recommendations to the Board to elect Chair, 1st Vice Chair, 2nd Vice Chair of the Board and members of the Executive Committee, for the term beginning upon their election through the next election of officers at the beginning of the January 22, 2020 Board meeting.
		-Chavez
		Agency bylaws require the election of officers at the beginning of the Agency’s January meeting. The Nominating committee will report on its recommendations for officers and Executive Committee to the Board at the January meeting.
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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, February 6, 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.