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:                     September 26, 2018

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             October 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.               ACTION CALENDAR

A.                  Public Hearing:  IVT MedTrans; Non-emergency Transportation to Medical Facilities in San Diego Fare Price Increase

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

1.                   Conduct the public hearing on October 24, 2018 6:00PM for the purpose of attaining public comment on the proposed fare price increase for the IVT MedTrans.

2.                   Revise the annual farebox ratio goal to 10%

3.                   Approve the fare price increase effective January 1, 2019 at:

a.                    Category A $ 22.50 (patient - roundtrip)

b.                   Category B $ 45.00 (public - roundtrip)

c.                    Personal Care Attendants $10.50 (roundtrip)

B.                  Resolution to support the creation of the Imperial Valley Council of Governments (IVCOG)

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

1.                   To Authorize the Chairman to sign the resolution in support of the Imperial Valley Council of Governments.

VII.            INFORMATION CALENDAR

A.                  Social Services Transportation Advisory Council Meeting; October 2018 – Transit 101

VIII.         MEETING DATE AND PLACE

A.                  Traditionally in the month of November we hold the Commission on the same day as the Management Committee Meeting, the second Wednesday of the month. However, the regular meeting date of the Commission falls the week after Thanksgiving this year. Therefore we are requesting that the Imperial County Transportation Commission be held on Wednesday, November 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