WEDNESDAY, MAY 25, 2022

6:00 PM

CHAIR:   ROSIE ARREOLA-FERNANDEZ                                              VICE CHAIR: MARIA NAVA-FROELICH

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.

To Join by Zoom Meeting please click on the following link: https://us06web.zoom.us/j/83287918481?pwd=b3lnNmVoQ2d5Wk10eGtEZGQ4SWJmZz09

To Join by phone please dial:

(346) 248-7799 and enter the following information when prompted

Meeting ID: 832 8791 8481

Passcode: 104436

I.                    CALL TO ORDER AND ROLL CALL

II.                 ACTION CALENDAR

A.                  Adopt resolution authorizing remote teleconference meetings in accordance with Assembly Bill 361

 With ICTC Counsel’s direction, the Executive Director forwards this item to the Commission for review and approval after public comment, if any:

 1.             Approve the resolution of the Imperial County Transportation Commission authorizing remote meetings in accordance with the provisions of the State Assembly Bill (AB) 361.

2.             Authorize the Chairperson to sign the resolution.

III.              EMERGENCY ITEMS

A.                  Discussion / Action of emergency items, if necessary.

IV.              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.

 V.                 CONSENT CALENDAR                                                                                                                    

A.                  ICTC Commission Minutes:                                             April 27, 2022

B.            Receive and File:

1.                   ICTC Management Committee Minutes:       April 11, 2022

2.                   ICTC TAC Minutes:                                           April 28, 2022

3.                   ICTC SSTAC Minutes:                                      April 6, 2022 

VI.              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) 

VII.           ACTION CALENDAR 

A.                  FY 2022-23 Seventh Revision to Memorandum of Understanding (MOU); ICTC - Quechan Indian Tribe - Yuma County Intergovernmental Public Transit Authority (YCIPTA) for Turquoise Route #10 and Blue Route #5

The Management Committee met on April 11, 2022 and forwards this item to the Commission for their review and approval after public comment, if any:

1.                   Authorize the Chairperson to sign the Seventh Extension to the Memorandum of Understanding (MOU) between the Yuma County Intergovernmental Public Transportation Authority (YCIPTA), The Imperial County Transportation Commission (ICTC) and the Quechan Indian Tribe for the continued implementation and operation of a regional connector bus service (YCAT Turquoise #10) between Yuma AZ, Winterhaven and El Centro, California; and, a circulator route from Yuma with stops in the eastern Imperial County area (YCAT Blue #5) effective July 1, 2022 through June 30, 2023 and provide a not to exceed subsidy to the Quechan Tribe and YCIPTA in an amount of $175,221.33.

B.                   Unmet Transit Needs Public Hearing Process - Fiscal Year 2022-23

The Management Committee met on April 11, 2022 and forwards this item to the Commission for their review and approval after public comment, if any:

1.                   Adopt the FY 2022-23 “Findings” and the prioritized 2022 ICTC Unmet Transit Needs List as presented or amended.

2.                   Authorize the Chairman to sign the attached resolution.\\

3.                   Direct staff to forward the FY 2022-23 “Findings”, and all other public hearing documentation and resolution to the State Department of Transportation.

VIII.         MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, June 22, 2022, at 6:00 p.m., at the ICTC Offices located at 1503 N. Imperial Ave., Suite 104, El Centro, CA 92243 and remotely via Zoom Meeting.

IX.               ADJOURNMENT

A.                  Motion to adjourn