CHAIR:   MARCELA PIEDRA                                                                      VICE CHAIR:  ROSANNA BAYON MOORE

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:                                 January 8, 2020

B.                  Receive and File:

1.                   ICTC SSTAC Minutes:                                                                      January 9, 2020

V.                 REPORTS

A.                  ICTC/LTA Executive Director

·         See attached Executive Director Report(s)

B.                  Southern California Association of Governments

C.                  California Department of Transportation – District 11

·         See attached report

D.                  Committee Member Reports

VI.               ACTION CALENDAR

A.            Imperial County Transportation Commission (ICTC) resolution for Federal Fiscal Year (FFY) 2020/2021 – 2025/2026 Federal Transportation Improvement Program

            It is requested that ICTC Management Committee forward this item to the Commission for review and approval after public comment, if any:

1.             Authorize the Chairman to sign the resolution that certifies funding has been identified for the projects in the FFY 2020/2021 - 2025/2026 FTIP and affirms our commitment to implement all projects in the program.

VII.            INFORMATION CALENDAR

            A.            Presentation on the Caltrans District 11 Active Transportation Plan Development

                                Presented by Caltrans Staff

                B.            Staff Update to the Unmet Transit Needs Outreach

                                Presented by ICTC Staff

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, March 11, 2020 at 10:30 a.m., at the City of Brawley, Brawley, CA.

IX.               ADJOURNMENT

A.                  Motion to Adjourn