| | | | | | | | | 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, October 4, 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. | RECEIVE update on state legislative activities and DISCUSS items for 2018 Legislative Program. | | | | - Watson/Khouri | | | | Staff and legislative analyst Gus Khouri will present a state legislative update. | | | . | | | 5. | RECEIVE and PROVIDE COMMENTS on the preliminary draft integrated five-year funding plan for priority regional transportation projects. | | | | - Zeller | | | | Agency staff has conducted an initial review of available fund sources over the next five years and developed a strategy proposal for funding and delivering the priority projects. Funding sources include: Measure X sales tax revenues, regional and Fort Ord Reuse Authority development fees, State Transportation Improvement Program funds, SB 1 competitive funds, and Local Partnership Program formula funds. | | | . | | | 6. | CONSIDER adding a representative from California State University at Monterey Bay as a non-voting, ex officio member of the Transportation Agency for Monterey County's Board of Directors. | | | | - Hale | | | | The Agency has received the attached request from President Eduardo Ochoa of California State University at Monterey Bay to serve as an ex officio member of the Transportation Agency Board of Directors. Currently, the Transportation Agency has six ex officio members: Association of Monterey Bay Area Governments, Caltrans District 5, Monterey Bay Air Resources District, Monterey Regional Airport, Monterey-Salinas Transit, and the City of Watsonville. To make this change would require amendment of the Agency's bylaws, which requires one meeting for notice and a second meeting for adoption. | | | . | |
| | | | | | | | | 7. | 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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