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:                                 January 10, 2018

B.                  Receive and File:

1.                   ICTC Board Draft Minutes:                                                              January 24, 2018

2.                   ICTC SSTAC Minutes:                                                                      January 3, 2018

3.                   ICTC TAC Draft Minutes:                                                                January 25, 2018

C.                  Appointment of Public Works Representative to Imperial Valley Emergency Communications Authority (IVECA)

The Technical Advisory Committee forwards this item to the Management Committee for review and consideration.  It is requested that the ICTC Management Committee forward this item to the Commission for their review and approval after public comment, if any:

1.       Appointment of Mr. Abraham Campos as the new public works representative to IVECA.

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.                  Imperial County Transportation Commission (ICTC) resolution for Federal Fiscal Year (FFY) 2018/2019 – 2023/2024 Federal Transportation Improvement Program

                                ICTC Staff presented this item to the Technical Advisory Committee on January 25, 2018 and forwards to the Management Committee and Commission after public comments, if any:

1.       Authorize the Chairman to sign the resolution that certifies funding has been identified for the projects in the FFY 2018/2019 – 2023/2024 FTIP and affirms our commitment to implement all projects in the program.

B.                  Professional Maintenance Audit Reporting Services of the ICTC Transit Operations – IVT Maintenance Audit Findings Report

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

2.       Accept/Approve the 2017 IVT Maintenance Audit Report dated December 2017

C.                  FY 2017-2018 Overall Work Program, Regional Collaboration (RC) Budget Amendment

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

1.       Approve the FY 2017-18 Overall Work Program Regional Collaboration (RC) Budget Amendment for $450,000

D.                  Memorandum of Understanding (MOU) between the Imperial County Transportation Commission (ICTC) and Imperial Valley Economic Development Corporation (IVEDC) – California Advanced Services Fund (CASF) Southern Border Broadband Consortium (SBBC)

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

1.       Authorize the Chairman to sign the Memorandum of Understanding between Imperial County Transportation Commission and Imperial Valley Economic Development Corporation (IVEDC) for the California Advanced Services Fund (CASF) Southern Border Broadband Consortium (SBBC)

VII.            NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee is currently scheduled for Wednesday, March 14, 2018 at 10:30 a.m., at the City of Brawley, Brawley, CA.

VIII.         ADJOURNMENT

A.                  Motion to Adjourn