CHAIR:   ROM MEDINA                                                                                                   VICE CHAIR:  ARMANDO VILLA

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:                                 June 14,  2017

B.                  Receive and File:

1.                   ICTC Board Draft Minutes:                                                              June 28, 2017

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.                  California Transit Security Grant Program FY 2016-17

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

1.                   Approve the attached resolution authorizing the Executive Director or his designee to take any actions necessary on behalf of the ICTC for the purposes of obtaining FY 2016-17financial assistance, provided by the Governor’s Office of Homeland Security under the California Transit Security Grant Program.

B.                  Authorization for the Examination of Sales or Transaction Use Tax Records

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

1.                   Authorize the Chairman to sign attached agreement and resolution authorizing MuniServices, LLC to examine ICTC’s Sales or Transactions and Use Tax Records

VII.            NEXT MEETING DATE AND PLACE

A.                  Staff identifies the need to hold our meeting in August. Therefore, the next meeting of the Management Committee is currently scheduled for Wednesday, August 9 2017 at 10:30 a.m., at the City of Holtville, Holtville, CA.

VIII.         ADJOURNMENT

A.                  Motion to Adjourn