CHAIR:   JAMES PREDMORE                                                                                                  VICE CHAIR:  DOUG COX

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 ICTC Board Draft Minutes:                                       December 14, 2016

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             January 11, 2017

2.                   ICTC SSTAC Minutes:                                                      December 7, 2016

3.                   ICTC TAC Minutes:                                                           December 15, 2016

C.                  Federal Transit Administration (FTA) Title VI Program (2017) for Federal Transit funds

ICTC Management Committee met on January 11th and forwards this item to the Commission for review and approval after public comment, if any:

1.                   Approve the Imperial County Transportation Commission Title VI Plan (2017).

V.                 REPORTS

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

VI.              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 2017.

B.                  Appointments to the SCAG Community, Economy and Housing Development Committee (CEHD) and the SCAG Energy and Environment Committee

It is recommended that the ICTC Commission take the following actions:

1.                   Appoint two members of the Commission to sit on the SCAG Energy and Environment Committee (EEC).

2.                   Appoint a member of the Commission to sit on the SCAG Community, Economic and Human Development (CEHD) Committee.

C.                  Appointment of an Alternate Member to the SANDAG Borders Committee

It is recommended that the ICTC Commission take the following actions:

1.                   Appoint a member of the Commission to sit on the SANDAG Borders Committee as an alternate.

VII.           INFORMATIONAL CALENDAR

A.                  Status of Call For Projects for Article 3, Bicycle and Pedestrian Project Funding for Fiscal Year 2016-17

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, February 22, 2017 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