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

On March 12, 2020, Governor Newsom issued Executive Order N-25-20, which enhances State and Local Governments’ ability to respond to COVID-19 Pandemic based on Guidance for Gatherings issued by the California Department of Public Health.The Executive Order specifically allows local legislative bodies to hold meetings via teleconference and to make meetings accessible electronically, in order to protect public health. In light of this, the April 1, 2020 meeting of the TAMC Executive Committee will be held via Zoom conference. There will be NO physical location of the meeting. The public is strongly encouraged to use the Zoom app for best reception. Due to the current circumstances, there may be limited opportunity to provide verbal comments during the meeting. Persons who wish to address the Committee for public comment or on an item on the agenda are encouraged to submit comments in writing to TAMC at info@tamcmonterey.org by 5:00 pm on Monday, March 30, 2020; such comments will be distributed to the TAMC Executive Committee before the meeting. Members of the public participating by Zoom are instructed to be on mute during the proceedings and to speak only when public comment is allowed, after requesting and receiving recognition from the Chair. Prior to the meeting, participants should download the the Zoom app at: https://zoom.us/download A link to simplified instructions for use of the Zoom app is: https://blog.zoom.us/wordpress/2018/07/03/video-communications-best-practice-guide/

 

Wednesday, April 1, 2020

 

REMOTE CONFERENCE ONLY

Join meeting online at https://zoom.us/j/775161178

OR

Via Zoom app: Meeting ID 775161178

OR

Via teleconference at +1 669 900 6833, Code: 775161178

 

**9:00 AM**

1.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.

2.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.
2.1APPROVE the Executive Committee Draft Minutes of March 4, 2020.
-Rodriguez
.

END OF CONSENT AGENDA


3.

RECEIVE update on legislative activities; RECOMMEND Board adopt positions on legislation; and PROVIDE DIRECTION to staff as regards Monterey Salinas Transit's fiscal emergency.

- Watson

Staff will present an updated draft bill list and an update on state and federal legislative activities.

.
4.RECEIVE report on draft TAMC Board meeting agenda of May 27,2020.

- Muck

5.ANNOUNCEMENTS
6.ADJOURN

Next Executive Committee meeting is:

Wednesday, May 6, 2020

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 on the Committee website. Documents distributed to the Committee at the meeting by staff will be available online; documents distributed to the Committee by members of the public shall be made available online after the meeting.

Transportation Agency for Monterey County

55-B Plaza Circle, Salinas, CA 93901-2902

Office closed and all employees working remotely until further notice

TEL: 831-775-0903


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