In December of every year the Agency Board approves a schedule of meetings for the following year.

Cal State Monterey Bay President Eduardo Ochoa submitted a request to designate the University as an ex officio member of the Transportation Agency Board of Directors.  The TAMC Executive Committee considered this proposal at its October 4, 2017 meeting and expressed a concern with having too many ex officio members.  It was suggested that this appointment could be a replacement for the City of Watsonville, given that the city is not located within TAMC's jurisdiction.  Chair Chavez agreed to discuss this proposal with the current City of Watsonville representative and report back to the committee in November. 

At its September meeting, the Transportation Agency held a workshop to review its goals and objectives in light of the passage of Measure X and the availability of new monies provided by the State of California under SB 1.  Consultant Terry Feinberg interviewed Board members prior to the workshop, presented the survey information and his takeaways, and facilitated the workshop. 

PROVIDE direction and guidance to staff on the assumptions for the three-year operating budget for fiscal years 18/19, 19/20, and 20/21.

No Enclosures

Agency Bylaws require the election of officers at the beginning of the January meeting. The Executive Committee includes the Chair, 1st Vice Chair, 2nd Vice Chair, the immediate past Chair, a City and a County voting Board member.