NovusAGENDA

Regional Transportation Planning Agency - Local Transportation Commission
Monterey County Service Authority for Freeways & Expressways
Monterey County Regional Development Impact Fee Joint Powers Agency
Email: info@tamcmonterey.org

EXECUTIVE COMMITTEE

Members are:Luis Alejo, Chair; Ed Smith, 1st Vice Chair; Mary Adams, 2nd Vice Chair; Robert Huitt, Past Chair; Chris Lopez, County Representative; Michael LeBarre, City Representative **Luis Alejo will be joining the meeting via teleconference from 7237 S. 40th Lane Phoenix, Arizona**

Wednesday, March 4, 2020

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 February 5, 2020.
		- Rodriguez

.

END OF CONSENT AGENDA


	4.	RECEIVE update on legislative activities.
		- Watson/Hale
		Staff will present a draft bill list and an update on state and federal legislative activities.
.


	5.	RECEIVE report on draft TAMC Board meeting agenda of April 22 2020.


	- Muck


	6.	ANNOUNCEMENTS


	7.	ADJOURN

Next Executive Committee meeting is:

Wednesday, April 1, 2020

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


	CORRESPONDENCE, MEDIA CLIPPINGS, AND REPORTS - No items this month.