CHAIR:   DAVID DALE                                                                                                               VICE CHAIR:  NICK WELLS

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 Committee for a period not to 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

A.                  Approval of Management Committee Draft Minutes:                                 December 12, 2018

B.                  Receive and File:

1.                   ICTC Commission Draft Minutes:                                                   December 12, 2018

2.                   ICTC TAC Draft Minutes:                                                                December 6, 2018

3.                   ICTC SSTAC Minutes:                                                                      December 5, 2018                                                                                                    

V.                 REPORTS

A.                  ICTC/LTA 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.                  Committee Member Reports

VI.               ACTION CALENDAR

A.      Rotation of the 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.

VII.            NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, February 13, 2019 at 10:30 a.m., at the City of Holtville, Holtville, CA.

VIII.         ADJOURNMENT

A.                  Motion to Adjourn