CHAIR:   GEORGE NAVA                                                                           VICE CHAIR: CHERYL VIEGAS-WALKER

Individuals wishing accessibility accommodations at this meeting, under the Americans with Disabilities Act (ADA), may request such accommodations to aid hearing, visual, or mobility impairment by contacting ICTC offices at (760) 592-4494.  Please note that 48 hours advance notice will be necessary to honor your request.

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I.                    CALL TO ORDER AND ROLL CALL

II.                 EMERGENCY ITEMS

A.                  Discussion / Action of emergency items, if necessary.

III.              PUBLIC COMMENTS

In compliance with the Governor’s Order N-29-20, the meeting will be held telephonically and electronically. If members of the public wish to review the attachments or have any questions on any agenda item, please contact Cristi Lerma at 760-592-4494 or via email at cristilerma@imperialctc.org. Agenda and minutes are also available at: http://www.imperialctc.org/meetings-&-agendas/commission/. If any member of the public wishes to address the Commission, please submit written comments by 5 p.m. on Tuesday, December 8, 2020. Comments should not exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Committee. The Committee will listen to all communication, but in compliance with the Brown Act, will not take any action on items that are not on the agenda.

IV.              CONSENT CALENDAR

                (Executive Director recommends approval of consent calendar items)

A.            Receive and File:

1.                   ICTC Draft TAC Minutes                                                                  September 24, 2020

2.                   ICTC Draft SSTAC Minutes:                                                           October 7, 2020

V.                 SPECIAL PRESENTATION

A.                  Special Recognition to the following Commissioners for their dedicated service to ICTC

a)                   James Predmore

b)                   Bill Hodge

c)                   Lewis Pacheco

VI.              REPORTS (Up to 5 minutes per staff report)

A.                  ICTC Executive Director   

·         Executive Director Report

·         IVRMA Program Report

B.                  Southern California Association of Governments

·         See attached report

C.                  California Department of Transportation – District 11

·         See attached report

D.                  Commission / Committee Member Reports (if any)

VII.           DISCUSSION / ACTION CALENDAR

A.                  Appointment of an ICTC Commission Member to the SCAG Regional Council

                                It is recommended that the ICTC Commission take the following actions after public comment, if any:

                                1.     Appoint one ICTC Commission Member to the SCAG Regional Council

B.                  Appointment to the SCAG Community, Economy and Housing Development Committee (CEHD)

                        It is recommended that the ICTC Commission take the following actions after public comment, if any:

1.       Appoint one ICTC Commission Member to the SCAG Community, Economy and Housing Development Committee (CEHD)

C.                  Appointment to the California Vanpool Authority (CalVans) Board

1.       Appoint a representative and an alternate from the Commission to the CalVans Board.

VIII.         MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, January 27, 2020 at 6:00 p.m., remotely via Zoom Meeting.

IX.               ADJOURNMENT

A.                  Motion to adjourn