CHAIR:   LUIS PLANCARTE                                                                                     VICE CHAIR: ROBERT AMPARANO

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.

I.                    CALL TO ORDER AND ROLL CALL 

II.                 EMERGENCY ITEMS

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

III.              PUBLIC COMMENTS

Any member of the public may address the Commission for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Commission.  The Commission 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.            Approval of the ICTC Commission Draft Minutes:                     January 24, 2018

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             February 14, 2018

2.                   ICTC TAC Minutes:                                                           January 25, 2018

C.                  Appointment of Public Works Representative to Imperial Valley Emergency Communications Authority (IVECA)

The Technical Advisory Committee and the Management Committee forwards this item to the Commission for their review and approval after public comment, if any:

1.       Appointment of Mr. Abraham Campos as the new public works representative to IVECA.

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

A.                  ICTC Executive Director   

·         See attached Executive Director Report  

B.                  Southern California Association of Governments

·         See attached report

C.                  California Department of Transportation – District 11

·         See attached report

D.                  Commission Member Reports (if any)

VI.               ACTION CALENDAR

A.                  Imperial County Transportation Commission (ICTC) resolution for Federal Fiscal Year (FFY) 2018/2019 – 2023/2024 Federal Transportation Improvement Program

                                The ICTC Management Committee met on February 14, 2018 and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Authorize the Chairman to sign the resolution that certifies funding has been identified for the projects in the FFY 2018/2019 – 2023/2024 FTIP and affirms our commitment to implement all projects in the program.

B.                  Professional Maintenance Audit Reporting Services of the ICTC Transit Operations – IVT Maintenance Audit Findings Report

                                The ICTC Management Committee met on February 14, 2018 and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Accept/Approve the 2017 IVT Maintenance Audit Report dated December 2017

C.                  Memorandum of Understanding (MOU) between the Imperial County Transportation Commission (ICTC) and Imperial Valley Economic Development Corporation (IVEDC) – California Advanced Services Fund (CASF) Southern Border Broadband Consortium (SBBC)

                                The ICTC Management Committee met on February 14, 2018 and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Authorize the Chairman to sign the Memorandum of Understanding between Imperial County Transportation Commission and Imperial Valley Economic Development Corporation (IVEDC) for the California Advanced Services Fund (CASF) grant awarded to the Southern Border Broadband Consortium (SBBC)

D.                  FY 2017-2018 Overall Work Program, Regional Collaboration (RC) Budget Amendment #1

                                The ICTC Management Committee met on February 14, 2018 and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Approve the Overall Work Program Regional Collaboration (RC) Budget (7577001) FY 2017-18 Amendment #1for $150,000.

VII.           MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, March 28, 2018 at 6:00 p.m., at the County of Imperial Board Chambers, at 940 W. Main Street, El Centro, CA.

VIII.         ADJOURNMENT

A.                  Motion to adjourn