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:                     June 27, 2018                      

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             June 13, 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.              ACTION CALENDAR

A.                  Agreement with Token Transit for Electronic Ticketing and Purchasing

The ICTC Management Committee met on July 11, 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 Agreement with Token Transit to provide electronic ticketing and purchasing services effective July 1, 2018 through June 30, 2019

VII.           INFORMATION CALENDAR

A.                  Senate Bill 1 and Proposition 6

VIII.         CLOSED SESSION

A.                  Motion to Adjourn to Closed Session

B.                  PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code §54957)

Title: ICTC Executive Director

C.                  CONFERENCE WITH LABOR NEGOTIATORS (Government Code § 54957.6)

               Agency Designated Representative: Eric Havens, ICTC Counsel

               Unrepresented Employee:  Executive Director

D.                  Announcement of Closed Session Action(s)

IX.              ACTION CALENDAR

A.                  Discussion / Action regarding Compensation Adjustment per Employment Agreement for the Position of Executive Director

X.                 MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, August 22, 2018 at 6:00 p.m., at the County of Imperial Board Chambers, at 940 W. Main Street, El Centro, CA.

XI.               ADJOURNMENT

A.                  Motion to adjourn