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Executive Committee Meeting
April 10, 2017 @ 2:00 pm - 5:00 pm
Executive Committee Meeting
Date: 4/10/2017 2:00 PM
Location: TAM Conference Room
900 Fifth Avenue
San Rafael, California 94901
900 Fifth Avenue
San Rafael, California 94901
2:00 PM – PROGRAMMING AND PROJECTS EXECUTIVE COMMITTEE MEETING
Read the Agenda Packet
Or
Read Individual Items Below
| Item 1 | Chair’s Report (Discussion) | |
| Item 2 | Commissioners Comments (Discussion) | |
| Item 3 | Executive Director’s Report (Discussion) | |
| Item 4 | Open time for public expression, up to three minutes per speaker on items not on the Board or Committee agenda. (While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally may only listen) |
|
| Item 5 | Approval of Meeting Minutes from March 13, 2017 (Action) – Attachment | |
| Item 6 | Program OBAG 2 Safe Routes to Schools Funds (Action) – Attachment | |
| Item 7 | Approve Letter to MTC on HOV Hours of Operation (Action) – Attachment | |
| Item 8 | Strategic Vision Plan Overview (Discussion) – Attachment | |
| Item 9 | Overview of the New TAM Website (Discussion) – Attachment |
3:30 PM – FINANCE AND POLICY EXECUTIVE COMMITTEE MEETING
Read the Agenda Packet
Or
Read Individual Items Below
| Item 1 | Chair’s Report (Discussion) | |
| Item 2 | Commissioners Comments (Discussion) | |
| Item 3 | Executive Director’s Report (Discussion) | |
| Item 4 | Open time for public expression, up to three minutes per speaker, on items not on the Board or Committee agenda. (While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda, and generally may only listen) |
|
| Item 5 | Approval of Meeting Minutes from March 13, 2017 Meeting(Action) – Attachment | |
| Item 6 | Review of the Drafrt TAM FY2017-18 Annual Budget (Action) – Attachment | |
| Item 7 | Review of the FY2016-17 Third Quarter Financial Report and Proposed Budget Amendments (Action) – Attachment |
|
| Item 8 | Approve Letter to MTC on HOV Hours of Operation (Action) – Attachment | |
| Item 9 | Strategic Vision Plan Overview (Discussion) – Attachment | |
| Item 10 | Overview of the New TAM Website (Discussion) – Attachment |