Salinas Rail Extension Kick Start Package 2 Property Acquisition:

1. RECEIVE a presentation on the Salinas Rail Extension Kick Start property acquisition process;
2. RECEIVE public testimony from the Property Owner(s);
3. CONDUCT a hearing on the Resolutions of Necessity 2019-13 through 2019-15 to authorize the acquisition of fee simple interests and to make the required findings for properties located at:
   - 320 West Market Street, Salinas, California
   - 330 West Market Street, Salinas California
   - 346 West Market Street, Salinas, California
   - 356 West Market Street, Salinas, California; and,
4. CONSIDER ADOPTING Resolutions of Necessity 2019-13 through 2019-15 authorizing and directing TAMC’s attorneys to prepare, commence, and file proceedings in eminent domain for the purpose of acquiring necessary real property interests for the Salinas Rail Extension Kick Start project and to make the required deposits of probable compensation for each of the property interests required.

Fort Ord Regional Trail and Greenway Draft Environmental Impact Report Public Hearing:

1. RECEIVE presentation on the Fort Ord Regional Trail and Greenway draft environmental impact report;
2. OPEN public hearing;
3. RECEIVE public comment; and
4. CLOSE public hearing.

RECEIVE an update on State Route 156/Castroville Boulevard Interchange project and a presentation on the current project design.

RECEIVE reports from Transportation Providers:

• Caltrans Director's Report and Project Update - Gubbins
• Monterey Peninsula Airport - Sabo
• Monterey-Salinas Transit - Sedoryk
• Monterey Bay Air Resources District - Stedman

ACCEPT the list of checks written for the month of October 2019 and credit card statements for the month of September 2019.

RECEIVE report on conferences or trainings attended by agency staff.

APPROVE calendar year 2020 schedule of meetings for Agency Board of Directors and Executive Committee.

Computer & Network Services Agreement:

1. AUTHORIZE the Executive Director to execute contract with Alvarez Technology Group in an amount not to exceed $146,865 to provide computer and network services for the period ending December 31, 2024;
2. APPROVE the use of $146,865 for the term of the agreement; and
3. AUTHORIZE the Executive Director to make administrative changes to the contract if such changes do not increase the Agency’s net cost, subject to approval by Agency counsel.

APPROVE Resolution 2019-18 providing authority for the Executive Director to execute amendment No. 2 to the fiscal year 2019/20 Overall Work Program and Budget to incorporate state planning funds carried over from fiscal year 2018/19.

Measure X Senior & Disabled Transportation Program:

1. ADOPT the Measure X Senior & Disabled Transportation Program Guidelines for Fiscal Years 2020/21 through 2022/23; and
2. RELEASE the call for projects. 

APPROVE and AUTHORIZE the Executive Director to enter into a Measure X Funding Agreement with Monterey-Salinas Transit, subject to approval by Agency Counsel, for an amount not to exceed $1,450,000, to support the preliminary engineering and environmental analysis for the Highway 1 Busway project.

2019 Integrated Funding Plan and 2020 Regional Transportation Improvement Program:

1. APPROVE Resolution 2019-16 adopting the Monterey County 2020 Regional Transportation Improvement Program; and
2. APPROVE Resolution 2019-17 adopting the 2019 Integrated Funding Plan.

Monterey County Call Box Program: Verizon Wireless Contract Amendment:

1. APPROVE contract Amendment No. 3 with Verizon Wireless extending the term of the agreement to December 31, 2020;
2. AUTHORIZE the Executive Director to execute documentation necessary to enter into the updated Participating Addendum with NASPO Value Point (formerly Western States Contracting Alliance) and the State of California with respect to Verizon Wireless Communication and Equipment services; and
3. AUTHORIZE the Executive Director to execute the contract and changes to the contract if such changes do not increase the Agency’s net cost, subject to approval by Agency Counsel. 

Castroville Bicycle-Pedestrian Bridge Decorative Treatment Contract Amendment:

1. APPROVE contract Amendment No. 1 with the Arts Council for Monterey County extending the terms of the agreement to June 30, 2020; and
2. AUTHORIZE the Executive Director to execute the contract amendment and changes to the contract if such changes to not increase the Agency's cost for the design, fabrication and installation of decorative treatments on the Castroville Bicycle-Pedestrian Railroad Crossing Bridge, subject to legal counsel approval.

Salinas Rail Extension Kick Start Project Final Design:

1. APPROVE the scope of work for the Salinas Rail Extension Kick Start Project Final Design Request for Proposals, subject to counsel approval;
2. AUTHORIZE staff to publish the Request for Proposals and return to the Board of Directors with a recommendation for approval of a consultant, including the final scope of work; and
3. APPROVE the use of Traffic Congestion Relief Program funds for this contract in an amount not to exceed $1,200,000.

APPROVE support for multi-county application for Transit and Intercity Rail Capital Program funding.

ACCEPT draft minutes of the Transportation Agency Committees: