CHAIR:   GEORGE NAVA                                                                           VICE CHAIR: CHERYL VIEGAS-WALKER

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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, January 26, 2021. 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.            Approval of the ICTC Commission Draft Minutes:                     October 23, 2020

B.            Receive and File:

1.                   ICTC Management Committee Minutes:                       September 9, 2020

2.                   ICTC TAC Minutes                                                            October 22, 2020 and November 11, 2020

3.                   ICTC SSTAC Minutes:                                                      November 4, 2020 and December 2, 2020

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

A.                  ICTC Executive Director   

·         Executive Director 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)

VI.              INFORMATION CALENDAR

A.      2019 Public Transit Fare Analysis – Report Findings and Recommendations

                  Presentation by Will Calves - AECOM

VII.           ACTION CALENDAR

A.      Rotation of Chair and Vice-Chair Positions

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

B.      State Route 78/Glamis Multiuse Grade Separated Crossing Feasibility Study

The ICTC Management Committee met on January 13, 2021 and forwards this item to the Commission for their review and approval after public comment, if any:

1.     Approve the State Route 78/Glamis Multiuse Grade Separated Crossing Feasibility Draft Study Report.

C.      Transportation Development Act (TDA) and Program Fiscal Audits for FY 2019-20

The ICTC Management Committee met on January 13, 2021 and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Receive and file the Transportation Development Act and other program fiscal audits for the Imperial County Transportation Commission, for FY 2019-20.

2.       Direct staff to transmit the fiscal audits to the State Controller’s Office.

VIII.         MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, February 24, 2021 at 6:00 p.m., remotely via Zoom Meeting.

IX.               ADJOURNMENT

A.                  Motion to adjourn