CHAIR:   MARIA NAVA-FROELICH                                                                        VICE CHAIR: LUIS PLANCARTE

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 and ratification of all actions on the Commission Draft Minutes:  December 13, 2017

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes: January 10, 2018

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.               INFORMATION CALENDAR

A.                  2016 Regional Transportation Plan/Sustainable Communities Strategy (RTP/SCS) – Amendment 3

See attached summary letter

B.                  Senate Bill 1 Trade Corridor Enhancement Program – Grant Applications

See attached summary letter

C.                  Overview of the Brawley Transit Corridor Brownfield Assessment

D.                  Overview of the Southern Border Broadband Consortium

VII.            ACTION CALENDAR

A.                  Rotation of Chair and Vice-Chair Positions

It is requested that the Commission take any appropriate action for the rotation and assignment of the Chair and Vice-Chair positions for 2018.

B.                  Draft Regional Collaboration (RC) Budget, FY 2017-2018

The ICTC Management Committee met on January 10, 2018 and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Approve the Draft Regional Collaboration Budget for FY 2017-2018

C.                     SCAG – ICTC Memorandum of Understanding (MOU)

                                The ICTC Management Committee met on January 10, 2018 and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Authorize the Chairperson to sign the SCAG – ICTC Memorandum of Understanding (MOU) 2018.

2.       Direct staff to forward the MOU to SCAG for further processing.

D.                  Memorandum of Agreement (MOA) between the Imperial County Transportation Commission (ICTC) and Imperial Valley Economic Development Corporation (IVEDC) – Brownsfield Assessment Project

                                The ICTC Management Committee met on January 10, 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 Agreement between Imperial County Transportation Commission and Imperial Valley Economic Development Corporation (IVEDC) for the Brownsfield Assessment Project.

VIII.         MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, February 28, 2018 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