MANAGEMENT COMMITTEE AGENDA

ZOOM MEETING ONLY 

Wednesday, March 9, 2022

10:30 A.M.

CHAIR:   NICK WELLS 

VICE CHAIR:  MIGUEL FIGUEROA

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.

To Join by Zoom Meeting click on the following link: https://us06web.zoom.us/j/2782845227?pwd=SGpFdnEwdTZxZW4vTnVyTE1EQ0ROUT09

To Join by Phone, dial 720-707-2699

Meeting ID: 278 284 5227

Passcode: 1503

I.           CALL TO ORDER AND ROLL CALL 

II.          ACTION CALENDAR

A.         Adopt resolution authorizing remote teleconference meetings in accordance with Assembly Bill 361

With ICTC Counsel’s direction, the Executive Director forwards this item to the Management Committee for review and approval after public comment, if any:

1.         Approve the resolution of the Imperial County Transportation Commission authorizing remote meetings in accordance with the provisions of the State Assembly Bill (AB) 361.

2.         Authorize the Chairperson to sign the resolution.

III.        EMERGENCY ITEMS

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

IV.        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.

V.          CONSENT CALENDAR        

A.         Approval of Management Committee Draft Minutes:     February 9, 2022

B.          Receive and File:

1.           ICTC Commission Minutes:                                             February 23, 2022

2.           ICTC TAC Minutes:                                                           February 3, 2022

3.          ICTC SSTAC Minutes:                                                      February 2, 2022

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.            ICTC ACTION CALENDAR

A.                  Transportation Development Act (TDA) and Program Fiscal Audits for FY 2020-21

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

 1.       Receive and file the Transportation Development Act and other program fiscal audits for the Imperial County Transportation Commission, for FY 2020-21.

2.       Direct staff to transmit the fiscal audits to the State Controller’s Office.     

B.       Low Carbon Transit Operations Program (LCTOP) Application for FY 2021-22 Funds 

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

1.       Authorize the ICTC Chairperson to sign the attached resolution.

2.       Authorization for the Execution of the LCTOP Project application: Free Fare Program for eligible ICTC administered transit services.

VIII.         NEXT MEETING DATE AND PLACE

A.           The next Management Committee Meeting is scheduled for Wednesday, April 13, 2022, at 10:30 a.m. via Zoom Meeting.

IX.         ADJOURNMENT

A.         Motion to Adjourn