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

 

Wednesday, January 8, 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.
3.1APPROVE Executive Committee Draft Minutes of November 6, 2019.
-Rodriguez
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END OF CONSENT AGENDA

 

4.

RECEIVE the detailed proposal from the Museum of Handcar Technology for an interim use of the Monterey Branch Line right-of-way for a recreational enterprise and PROVIDE DIRECTION to staff on whether or not to begin activities required to negotiate a lease agreement.

- Watson

On October 23, 2019, the Board of Directors directed staff to request the handcar proposers to present a detailed proposal per the adopted Policy for Unsolicited Proposals. That proposal is attached for the Executive Committee to review and provide direction to staff.

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5.

RECEIVE update on state and federal legislative issues and RECOMMEND TAMC Board adopt the 2020 legislative program.

- Watson/Khouri

Staff and legislative analyst Gus Khouri will present an update on state and federal legislative issues and request a recommendation for the TAMC Board to adopt the 2020 legislative program.

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6.RECEIVE and SELECT nominations for the Transportation Excellence Awards for 2019.
- Wright
The Transportation Agency received nine nominations for the Transportation Excellence Awards by the deadline of Friday, December 6, 2019. The awards ceremony to recognize the honorees will be held during the January 22, 2020 Board meeting. 
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7.RECEIVE report on draft TAMC Board meeting agenda of April 22 2020.

- Muck

8.ANNOUNCEMENTS
9.ADJOURN

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.