RECEIVE preliminary concepts of the US 101- South of Salinas corridor study and AUTHORIZE staff to conduct public outreach on the corridor study to collect input on the project.

ACCEPT the list of checks written for the month of May 2021 and credit card statements for the month of April 2021.

RECEIVE report on conferences or trainings attended by agency staff.

Title VI and Language Assistance Plan

1. ADOPT Resolution 2021-09 adopting the Agency's updated Title VI Program and Language Assistance Plan; and 
2. AUTHORIZE the Executive Director to make administrative modifications to the Plan, execute and file all certifications of assurances, contracts and/or agreements required in execution and implementation of the Title VI Plan. 

Executive Director Employment Agreement Amendment No. 1

1. APPROVE Amendment 1 to the Employment Agreement between the Transportation Agency for Monterey County and Debra L. Hale; and
2. AUTHORIZE the Chair of the Board of Directors to sign Amendment 1.

RECEIVE list of Monterey County's unmet transit needs.

Senate Bill 743 Technical Assistance - Contract Amendment

1. APPROVE and AUTHORIZE the Executive Director to execute contract amendment #2 with Kimley-Horn Associates to extend the deadline by six months from June 30, 2021 to December 31, 2021 to complete the Senate Bill 743 Technical Assistance for Vehicle Miles Traveled Threshold Development; and
2. AUTHORIZE the Executive Director to take such other further actions as may be necessary to fulfill the intent of the contract, including approvals of future modifications or amendments that do not significantly alter the scope of work, or change the approved contract term or amount.

Regional Pedestrian and Bicycle Wayfinding Call for Construction Bids:

1. APPROVE the draft Notice to Bidders, Special Provisions, Bid Forms and Plans for construction of Regional Pedestrian and Bicycle Wayfinding Signs, subject to Agency Counsel approval;
2. AUTHORIZE the Executive Director to publish the final bid documents and any addenda, and return to the Board of Directors with a recommendation for approval of a contract with the lowest responsive responsible bidder; and
3. APPROVE the use of construction funds from the approved project budget for this work in an amount not to exceed $735,000, included in the $887,000 allocation approved by the California Transportation Commission at their December 2020 meeting, plus local matching funds.

Regional Surface Transportation Program Fair Share Allocation:

1. APPROVE the request by the City of Marina to program Regional Surface Transportation Program fair share funds to the Del Monte Boulevard Extension Project in the amount of $303,807.71; 
2. APPROVE amending Exhibit A of the local funding agreement to include these projects and funding.

Monterey Branch Line Easement to Pacific Gas and Electric Company

1. APPROVE the Easement Purchase Agreement with Pacific Gas and Electric Company regarding a permanent non-exclusive utility easement within the TAMC Monterey Branch Line rail right-of-way near Del Monte Boulevard and Reservation Road in Marina, California for improvements for an existing gas transmission line, subject to approval by legal counsel;
2. AUTHORIZE the Executive Director to execute the Easement Purchase Agreement and to take such other future actions as may be necessary to fulfill the intent of the Easement Purchase Agreement including approvals of future modifications or amendments that do not significantly alter the terms of the approved Easement Purchase Agreement;
3. AUTHORIZE the Executive Director to execute a deed granting a permanent non-exclusive utility easement in favor of Pacific Gas and Electric Company to install improvements for an existing gas transmission line; and 
4. AUTHORIZE the Executive Director to take such other future actions as may be necessary to fulfill the intent of the permanent non-exclusive utility easement including approvals of future modifications or amendments that do not significantly alter the scope of work, or significantly change the approved easement terms or amounts.

Salinas Rail Project - HDR Engineering Contract Amendment #9:

1. APPROVE and AUTHORIZE the Executive Director to execute contract amendment #9 to extend the deadline by six months from June 30, 2021 to December 31, 2021, to complete the design work for Package 1 at the Salinas train station; and
2. AUTHORIZE the Executive Director to take such other further actions as may be necessary to fulfill the intent of the contract, including approvals of future modifications or amendments that do not significantly alter the scope of work, or change the approved contract term or amount.

Rail Network Integration Study Contract Amendment #1:

1. APPROVE and AUTHORIZE the Executive Director to execute contract amendment #1 with AECOM, to extend the deadline by six months from June 30, 2021 to December 31, 2021, to complete the Monterey Bay Area Rail Network Integration Study; and
2. AUTHORIZE the Executive Director to take such other further actions as may be necessary to fulfill the intent of the contract, including approvals of future modifications or amendments that do not significantly alter the scope of work, or change the approved contract term or amount.

ACCEPT draft minutes of the Transportation Agency Committees:

RECEIVE correspondence to and from TAMC for the month of June 2021.