CHAIR:   NICK WELLS                                                                                                   VICE CHAIR:  MARCELA PIEDRA

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 11, 2019

B.                  Receive and File:

1.                   ICTC SSTAC Draft Minutes:                                                           December 4, 2019

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.            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.

B.            Unmet Transit Needs Public Hearing - for Fiscal Year 2020-21

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

1.             Appoint the Unmet Transit Needs Hearing Panel: two members from the County, three City representatives with two City alternates.

2.             Select a Public Hearing date of February 20, 2020, and the set the time of the hearing.

3.             Direct staff to conduct the administrative arrangements.

VII.            NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, February 12, 2020 at 10:30 a.m., at the County of Imperial, El Centro, CA.

VIII.         ADJOURNMENT

A.                  Motion to Adjourn