| | | | | | | | | 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, September 6, 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. | CLOSED SESSION:
Public Employee Appointment pursuant to Government Code Section § 54957 Title: Principal Engineer.
Reconvene in open session and report any actions taken.
No Enclosures-provided only to Executive Committee members. | | | | -Hale | | | | | | . | | | 5. | CLOSED SESSION:
Public Employee Performance Evaluation pursuant to Government Code
Section §54957 – Positions: Executive Director & Legal Counsel.
Reconvene in open session and report any actions taken.
No Enclosures-provided only to Executive Committee members. | | | | Chair Chavez | | | | | | . | |
| | | | | | | | | 6. | 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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