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:                                 February 8, 2017

B.                  Receive and File:

1.                   ICTC Board Draft Minutes:                                                              February 22, 2017

2.                   ICTC TAC Minutes                                                                            February 23, 2017

3.                   ICTC SSTAC Minutes:                                                                      February 1, 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.                  Low Carbon Transit Operations Program (LCTOP) Application for FY 2016-2017 Funds

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

1.                   Direct staff to submit an application to the Low Carbon Transit Operations Program (LCTOP) for FY 2016-17;

2.                   Authorize the ICTC Chairperson to sign the attached resolution;

3.                   Authorization for the Execution of the LCTOP Project: Capital construction costs for the Calexico Intermodal Transportation Center (ITC).

VII.            INFORMATION CALENDAR

A.      Detailed Briefing of Upcoming California Transportation Commission (CTC) Town Hall Meeting

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee is currently scheduled for Wednesday, April 12, 2017 at 10:00 a.m., at the City of Calexico, Carmen Durazo Cultural Arts Center, 421 Heffernan St., Calexico, CA 92231.   

IX.               ADJOURNMENT

A.                  Motion to Adjourn