| | | | | | | | | 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, November 6, 2019 Transportation Agency Conference Room 55-B Plaza Circle, Salinas
**9:00 AM** |
| | | | | | | | | | 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. | |
| | | | | | | | | | 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. | |
| | | | | | | | | 4. | RECOMMEND that the Transportation Agency for Monterey County APPOINT a Nominating Committee to meet and return to Board of Directors on January 22, 2020 with recommendations for Board Chair, 1st Vice Chair, 2nd Vice Chair, and Executive Committee to serve one-year terms beginning upon their election through the next election of officers at the beginning of the January 27, 2021 Board meeting. | | | | -Goel | | | | Agency Bylaws require the election of officers at the beginning of the January meeting. The Executive Committee includes the Chair, 1st Vice Chair, 2nd Vice Chair, the immediate past Chair, a City and a County voting Board member. | | . | | | | | | | | | | | 5. | PROVIDE direction and guidance to staff on assumptions for the three-year budget for fiscal years 20/21, 21/22 and 22/23. | | | | -Goel | | | | | | . | | | | | | | | | | | 6. | RECEIVE presentation on the modified Transportation Agency logo. | | | | - Wright | | | | At the direction of the Executive Committee, the re-designed TAMC logo has been modified to reflect the change requested by the Committee. The re-designed logo will replace the current logos which are outdated and in need of a re-design. | | . | | | | | | | | | |
| | | | | | | | | 7. | RECEIVE report on draft TAMC Board meeting agenda. | |
| | | | | | | | | 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. | |
|