CHAIR:   ROBERT AMPARANO                                                                                           VICE CHAIR: GEORGE NAVA

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:                      December 11, 2019

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             December 11, 2019

2.                   ICTC SSTAC Minutes:                                                      December 4, 2019

3.                   ICTC Draft TAC Minutes:                                                December 12, 2019

C.                  Application for Federal Transit Administration (FTA) Section 5311 Program Funds, FY 2019-20

Staff forwards this item to the ICTC Commission for their review and approval, after public comment if any. 

1.                   Authorize the Chairman to sign the resolution authorizing the Executive Director to sign the FTA

5311 FY 2019-20 grant application with all supporting documentation

2.                   Direct staff to submit the application to Caltrans

                D.           Federal Transit Administration (FTA) Title VI Program for Federal Transit funds

Staff forwards this item to the ICTC Commission for their review and approval, after public comment if any:

                                1.            Approve the Imperial County Transportation Commission Title VI Plan

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.                 Rotation of Chair and Vice Chair positions

  It is requested that the Commission take any appropriate action in the consideration of the rotation and assignment of the two positions.

B.                  Unmet Transit Needs Public Hearing - for Fiscal Year 2020-21

The ICTC Management Committee met on January 8, 2019 and forwards this item to the Commission for their review and approval after public comment, if any: 

1.                   Appoint the Unmet Transit Needs Hearing Panel: two members from the County, three City representatives with two City alternates.

2.                   Select a Public Hearing date of February 20, 2020, and the set the time of the hearing.

3.                   Direct staff to conduct the administrative arrangements.

VII.      CLOSED SESSION

A.                   Motion to Adjourn to Closed Session 

B.                   B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION 

                                Initiation of litigation (1 matter) (Government Code § 54956.9(d)(4))

C.                   Announcement of Closed Session Action(s)

VIII.    MEETING DATE AND PLACE

A. The next meeting of the Imperial County Transportation Commission will be held on Wednesday, February 26, 2020 at 6:00 p.m., at the County of Imperial Board Chambers, at 940 W. Main Street, El Centro, CA.

IX.       ADJOURNMENT  

                A.        Motion to adjourn