MANAGEMENT COMMITTEE AGENDA

City of Calipatria

City Hall

125 Park St. Calipatria, CA 92233

Wednesday, January 10, 2024

10:30 A.M.

CHAIR:   ESPERANZA COLIO-WARREN                                                                  VICE CHAIR:  DENNIS MORITA

In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting on the Commission’s website: www.imperialctc.org.

In compliance with the Americans with Disabilities Act, Government Code Section 54954.2, and the Federal Transit Administration Title VI, please contact the Secretary to the Commission at (760) 592-4494 if special assistance is needed to participate in a Management Committee meeting, including accessibility and translation services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting.

To Join Zoom Meeting click on the following link:

https://us06web.zoom.us/j/84665882742?pwd=IamELHsJwujs8YabPioyIkHaVoyDmM.1

To Join by phone by dialing 669-444-9171

Meeting ID: 846 6588 2742

Passcode: 556179

I.                    CALL TO ORDER AND ROLL CALL 

II.                 EMERGENCY ITEMS

A.                  Discussion/Action of emergency items, if necessary.

III.              PUBLIC COMMENTS

This is an opportunity for members of the public to address the Management Committee on any subject matter within their jurisdiction, but not an item on the agenda. Any action taken because of public comment shall be limited to direction to staff. Each speaker should contact the Secretary to the Commission at (760) 592-4494 or by email to cristilerma@imperialctc.org. When addressing the Committee, state your name for the record prior to providing your comments. Please address the Committee as a whole, through the Chairperson. Individuals will be given three (3) minutes to address the Committee; groups or topics will be given a maximum of fifteen (15) minutes. Public comments will be limited to a maximum of 30 minutes. If additional time is required for public comments, they will be heard at the end of the meeting. Please remember to follow the Public Comment Code of Conduct.

IV.              CONSENT CALENDAR

A.                  Approval of Management Committee Draft Minutes:                 December 13, 2023

B.                  Receive and File:

1.                   ICTC Commission Minutes:                                             December 13, 2023

2.                   ICTC TAC Minutes:                                                           November 16, 2023

3.                   ICTC SSTAC Minutes:                                                      December 6, 2023

V.                 ACTION CALENDAR

A.                   Rotation of 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.                  Coordinated Border Infrastructure Funding – Project Identification and Recommendation

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

1.                   Approve the recommendation of CBI funding in the amount of $2,000,000 for the selected agency and project,

2.                   Authorize the Executive Director to coordinate the necessary agreements between Caltrans, the Imperial County Transportation Commission, and the recommended agency.

VI.              REPORTS

A.                  ICTC / LTA / IVRMA Executive Director

·         ICTC 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

VII.            NEXT MEETING DATE AND PLACE

A.                  The next Management Committee Meeting is scheduled for Wednesday, February 14, 2024, at 10:30 a.m. tentatively at the City of El Centro.

VIII.         ADJOURNMENT