Administrative Committee

meeting materials & minutes

The FORA Administrative Committee was established by state law (Gove Code §67672) and is comprised of the Chief Administrative Officer, County Administrative Officer, or City Manager of each member agency, or their designee. The Committee’s five voting members are representatives from each of the five FORA land use jurisdictions (Monterey County and the cities of Monterey, Seaside, Del Rey Oaks, and Marina). The FORA Executive Officer serves as Administrative Committee Chair, and the Committee annually appoints one voting member to serve as Co-Chair. The Committee reviews all Board agenda materials, provides Board recommendations regarding the Annual Capital Improvement Program, and performs additional tasks as assigned by the Board.

Archived meeting materials grouped by year can be accessed from this page below.

2020
Dates
PDF Files
Media Links
Materials / Presentations
January 2* Agenda Packet Minutes -- --
January 15 Agenda Packet Minutes -- Transcript of Item 8a Motion
January 17* HWG Packet Minutes 1 | 2 | 3 | 4 | 5 | 6 --
January 24* HWG Packet N/A 1 | 2 | 3 | 4 --
January 31* HWG -- Minutes 1 | 2 | 3 | 4 | 5  
February 5 Agenda Packet Minutes -- Kutak-Rock EDC Memo
February 14* HWG Packet Minutes not available --
February 19 Agenda Packet Minutes -- --
February 21* HWG -- Minutes 1 | 2 | 3 | 4 | 5 | 6 --
February 24* CANCELLED
February 28* HWG Packet Minutes -- Memo
March 4 Agenda Packet Minutes -- Service Agreement DRAFT | Proposed TPA Revisions | CIP Update
March 6* HWG Packet Minutes 1 | 2 | 3 | 4 | 5 CFD Allocations
March 6* @12pm Agenda Packet Minutes -- Monterey County Letter re: Bond
March 11* Special Meeting Agenda Minutes -- Draft TPIA Water Allocations Options
March 13* HWG Packet Minutes   Supplemental Materials | Presentation | Attach A
March 18 MEETING CANCELED
March 20* MEETING CANCELED
March 25* Special Agenda Packet Minutes --

Attach A | Attach B

CIP Mid-Year Budget DRAFT
March 27* HWG Packet Minutes Zoom Meeting Memo | Presentation
April 1 Agenda Packet Minutes Zoom Meeting --
April 15 Agenda Packet Minutes Zoom Meeting

CSUMB TPIA DRAFT

Presentation
May 6 Agenda Packet Minutes Zoom Meeting --
May 20 Agenda Packet Minutes Zoom Meeting DRAFT Bond Documents | Campus Town CD
June 3 Agenda Packet   Zoom Meeting --
June 17 Agenda Packet   Zoom Meeting --

*Indicates change in meeting date from regular schedule.

MEETING MATERIALS ARCHIVES:
2019
Dates
PDF Files
Additional Materials/Notes
January 2 Agenda Packet Minutes --
January 16 Agenda Packet Minutes --
January 30 Agenda Packet Minutes --
February 13 Agenda Packet Minutes --
February 27 Agenda Packet Minutes Building Removal | HCP/HMP
*March 6 - Workshop Workshop Agenda Meeting Notes --
March 13 Agenda Packet Minutes --
*March 20 - Special Special Agenda Meeting Notes --
April 3 Agenda Packet Minutes --
April 17 Agenda Packet Minutes --
May 1 Agenda Packet Minutes --
May 15 Agenda Packet Minutes --
June 5 Agenda Packet Minutes --
June 19 Agenda Packet Minutes --
July 3 Agenda Packet Minutes --
July 17 Agenda Packet Minutes --
July 31 Agenda Packet Minutes NHA Bond Analysis
August 14 CANCELLED
August 15* Agenda Packet Minutes --
September 4 Agenda Packet Minutes Transportation Study | Transp. Study Presentation | NHA Bonds Presentation | ESCA Progress
September 9* Agenda Minutes --
September 18 Agenda Packet Minutes Bond Info | Transp. Study
October 2 Agenda Packet Minutes Side by Side | Bond Info | ESCA Calendar
October 16 Agenda Packet Minutes HCP Status and Schedule | HCP Fiscal Analysis
October 30 Agenda Packet Minutes Transp. Study | Key Findings | HCP Cost Allocation-EPS | Transition-RGS | JPA DRAFT | Property Transfer
November 13 Agenda Packet Minutes HCP Update
December 4 Agenda Packet Minutes --
December 18 Agenda Packet Minutes --
2018
Dates
PDF Files
Additional Materials/Notes
January 3 Agenda Packet Minutes --
January 17 Agenda Packet Minutes --
January 31 Agenda Packet Minutes --
February 14 Agenda Packet QUORUM NOT MET
February 28 Agenda Packet Minutes --
March 14 Agenda Packet Minutes --
April 4 Agenda Packet Minutes Building Removal Presentation
April 18 Admin Agenda | CIP TF Agenda Admin Packet Minutes CIP Review | CIP Task Force
May 2 Admin Agenda | CIP TF Agenda Admin Packet Minutes CIP Review | CIP Task Force
May 16 Agenda Packet Minutes --
May 30 Agenda Packet Minutes Building Removal Program
June 13 Agenda Packet Minutes --
July 3 CANCELLED
July 11* Special Agenda Packet Minutes Building Removal Program
July 18 Agenda Packet Minutes --
August 1 Agenda Packet Minutes --
August 15 Agenda Packet Minutes BOS Branch Line
September 5 CANCELLED
September 19 Agenda Packet Minutes HCP Update
October 3 Agenda Packet Minutes --
October 17 Agenda Packet Minutes --
October 31 Agenda Packet Minutes --
November 14 Agenda Packet Minutes --
November 28* Agenda Packet Minutes Note: packet is 26mb is size
December 5 Agenda Packet Minutes --
December 19 Agenda Packet Minutes --
2017
Dates
PDF Files
Additional Materials
January 4 Agenda Packet Minutes --
January 18 Agenda Packet Minutes --
February 1 Agenda Packet Minutes --
February 15 Agenda Packet Minutes --
March 1 Agenda Packet Minutes --
March 15 Agenda Packet Minutes --
March 29 Agenda Packet Minutes Draft Board Packet (135MB)
April 12 Agenda Packet Minutes --
May 3 Agenda Packet Minutes --
May 17 Agenda Packet Minutes --
May 31 Agenda Packet Minutes --
June 14 CANCELED
July 5 Agenda Packet Minutes --
July 19 Agenda Packet Minutes --
August 2 Agenda Packet Minutes --
August 16 CANCELED
August 30 Agenda Packet Minutes --
September 13 Agenda Packet Minutes --
October 4 Agenda Packet Minutes --
October 18 Agenda Packet Minutes --
November 8 Agenda Packet Minutes --
November 22 CANCELED
November 29 Agenda Packet NO QUORUM
December 13 Agenda Packet Minutes --
2016
Dates
PDF Files
Additional Materials
Dec. 30, 2015 Agenda Packet no quorum --
January 13 Agenda Packet Minutes --
February 3 Agenda Jt. Packet Minutes WWOC | Transition Plan
February 17 Agenda Packet Minutes --
March 2 Agenda Packet Minutes --
March 16 Agenda Packet Minutes --
March 30 Agenda Packet Minutes --
April 13 Agenda Packet Minutes --
May 4 Agenda Packet Minutes --
May 18 Agenda Packet no quorum --
June 1 Agenda Packet Minutes --
June 15 Agenda Packet Minutes --
June 29 Agenda Packet Minutes --
July 13 CANCELLED
August 3 Agenda Packet Minutes  
August 17 CANCELLED
August 31 Agenda Packet Minutes  
September 14 CANCELLED
October 5 Agenda Packet Minutes  
October 19 CANCELLED
October 26 Agenda Packet Minutes DRO Const. Determ.
November 16 Agenda Packet Minutes --
November 30 Agenda Packet Minutes TAMC Study | Kimly Horn
December 14 Agenda Packet Minutes HCP Presentation
December 28 CANCELLED
2015
Dates
PDF Files
Additional Materials
December 30* Agenda Packet Minutes --
January 21 Agenda Packet Minutes 7a PLL Agreement | 7a Chubb policy | 7b LUC FY11-12 | 7b LUC 12-14
February 4 Agenda Packet Minutes --
February 18 Agenda Packet Minutes --
March 4 Agenda Packet Minutes PLL Agreement
March 18 Agenda Packet Minutes --
April 1 Agenda Packet Minutes --
April 15 Agenda -- Minutes --
April 29 Agenda Packet Minutes DRAFT 15/16 FORA CIP
May 13 Agenda Packet Minutes Cat III Comments: #1 | #2 | #3
June 3 Agenda Packet Minutes --
June 17 Agenda -- Minutes

LUCIP Presentation

Grp1 Doc | Grp2 Doc
July 1 Agenda Packet Minutes 100-Day Economic Development Plan
July 15 Agenda Packet Minutes --
August 5 Agenda Packet Minutes --
August 19 CANCELLED
September 2 Agenda Packet Minutes --
September 16 Agenda -- Minutes --
September 30 Agenda Packet Minutes --
October 14 Agenda -- Minutes --
November 3* Agenda Packet Minutes *SCHEDULE CHANGE NOTICE
November 18 CANCELLED
December 2 Agenda Packet Minutes --
December 16 CANCELLED
2014
Dates
PDF Files
January 2 Agenda Packet Minutes
January 15 CANCELLED
February 5 Agenda Packet Minutes
February 19 Agenda Joint Admin/WWOC Packet Minutes
March 5 Agenda Joint Admin/WWOC Packet Minutes
March 19 CANCELLED
March 27 Agenda Joint Admin/CIP Workshop Minutes
April 2 Agenda Joint Admin/WWOC Packet Minutes
April 16 Agenda Joint Admin/CIP Packet Minutes
May 7* Agenda Jt. Admin/CIP Packet | EPS Report Minutes
May 21* Agenda Joint Admin/WWOC Packet Minutes
June 4 Agenda Packet Minutes
June 18 Agenda Packet | MCWD Budget Policy Minutes
July 2 Agenda Jt. Admin/WWOC Packet Minutes
July 16 Agenda -- Minutes
July 30 Agenda Jt. Admin/WWOC Packet Minutes
August 13 CANCELLED
September 10* Agenda Packet Minutes
September 24* CANCELLED
October 1 Agenda Packet Minutes
October 15 CANCELLED
November 5 Agenda Packet Minutes
November 19 CANCELLED
December 3 Agenda Packet Minutes
December 17 CANCELLED
2013
Dates
PDF Files
January 2
January 16
January 30
February 6
February 20
March 6
March 20
-
April 3
-
April 17
May 1
May 8
May 15
June 5
June 19 Agenda Packet Minutes
July 2
July 17
July 31
August 7 Agenda -- Minutes
August 14
CANCELLED
September 4
September 18
October 2
October 16
October 30
November 13
CANCELLED
December 4
December 18
2012
  • January 4
  • n/a
  • January 18
  • n/a
  • n/a
  • February 1
  • n/a
  • February 15
  • n/a
  • February 29
  • n/a
  • March 14
  • April 4
  • April 18
  • May 2
  • May 16
  • May 30
  • June 13
  • June 27
  • July 18
  • August 1
  • August 15
  • September 5
  • September 19
  • October 3
  • October 17
  • November 7
  • November 21
  • CANCELLED
  • CANCELLED
  • n/a
  • December 5
  • December 19
2011
January 5
January 19
February 2
February 16
March 2
March 23
March 30
April 13
May 4
May 18
June 1
June 15
June 29
July 13
Cancelled
August 3
August 24
September 7
September 21
October 5
October 19
November 9
November 30
December 14
Cancelled
2010
January 13
July 14
February 3
August 4
February 17
August 18
Cancelled
March 3
September 1
March 17
September 15
Cancelled
March 31
September 29
April 14
October 13

Cancelled
May 5

Agenda / Jt. Admin/CIP
October 20
May 19
November 3
Cancelled
June 2
November 17
June 16
December 1
June 30

Admin / Jt. Admin/CIP
December 15
2009
January 14
Cancelled
July 15
Cancelled
February 4
August 5
February 18
August 19
March 4
September 2
March 11
September 16
Cancelled
March 18
September 30
March 25
October 14
April 8
Cancelled
November 4
April 29
November 18
May 13
December 2
June 3
December 16
June 17
December 30
Cancelled
July 1

Jt. Admin CIP Agenda
2008
2007
2006