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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
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

Details

Date:
April 10, 2017
Time:
2:00 pm - 5:00 pm

Venue

TAM Conference Room
900 Fifth Avenue
San Rafael, CA 94901 United States
Website:
www.tam.ca.gov