| | | | | | | | | TAMC Regional Transportation Planning Agency - Local Transportation Commission
Monterey County Service Authority for Freeways & Expressways - Email: info@tamcmotnerey.org | |
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| | | | | | | | TRANSPORTATION AGENCY FOR MONTEREY COUNTY SERVICE AUTHORITY FOR FREEWAYS EMERGENCIES AND MONTEREY COUNTY REGIONAL DEVELOPMENT IMPACT FEE JOINT POWERS AGENCY |
| | | | | | | | EXECUTIVE COMMITTEE Members are: Alejandro Chavez (Chair),
John Phillips (1st Vice Chair), Robert Huitt (2nd Vice Chair),
Kimbley Craig (Past Chair),
Luis Alejo (County Representative), Ed Smith (City Representative) |
| | | | | | | | Wednesday, May 3, 2017 TAMC Conference Room 55-B Plaza Circle, Salinas
**9:00 AM** |
| | | | | | | | | | 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. | |
| | | | | | | | | | 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. | |
| | | | | | | | | 4. | RECOMMEND presentation of Golden Helmet Awards to the TAMC Board of Directors. | | | | - Murillo | | | | The purpose of the Golden Helmet Award is to recognize residents, youth, programs/events and organizations that advocate for and encourage bicycling in Monterey County. The awards provide an opportunity to celebrate 2017 May Bike Month at the Board meeting. | | . | | | 5. | | | | | -Goel/Muck | | | | The resolution approves the final budget and overall work program for fiscal year 17/18, including federal, state and local grant authorizations and certifications, and out year budgets for fiscal years 18/19 and 19/20. At its February adoption of the draft budget, the Board did not have any suggested changes for the final budget. This version makes changes to reflect the latest information on revenues and expenditures. | | . | | | 6. | DISCUSS and CONSIDER potential changes to the TAMC bylaws regarding placement of agenda items on the Board of Directors' meeting by Board members. | | | | - Hale | | | | Current Transportation Agency bylaws allow for placement of items on the Board of Directors' agenda upon request by a Board member, provided that the request occurs in writing by the Agency deadline, which is noon, Thursday, nine working days before the regular meeting. Members of the Executive Committee have asked to review and consider changes to this provision. | | . | | | 7. | DISCUSS role of Board Member Alternates on the Executive Committee and CONSIDER whether or not to make changes to that role. | | | | - Hale | | | | Transportation Agency Second Vice Chair Robert Huitt, City of Pacific Grove, has asked that the Committee consider the role of Alternate Members on the Executive Committee. | | . | |
| | | | | | | | | 8. | RECEIVE report on draft agenda for February 28, 2018 TAMC Board meeting. | |
| | | | | | | | | | NEXT MEETING March 7, 2018. |
| | | | | | | | | 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 FAX: 831-775-0897 | |
| | | | | | | | | CORRESPONDENCE, MEDIA CLIPPINGS, AND REPORTS - No items this month. | |
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