CHAIR:   JORGE GALVAN                                                                                                      VICE CHAIR:  ROM MEDINA

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:                                 April 13, 2016

B.                  Receive and File:

1.                   ICTC Board Draft Minutes Meeting:                                               April 27, 2016

2.                   ICTC TAC Draft Minutes:                                                                April 28, 2016

3.                   ICTC SSTAC Draft Minutes:                                                           April 6, 2016

V.                 REPORTS

A.                  ICTC/LTA Executive Director

·         See attached Executive Director Report

B.                  Southern California Association of Governments

C.                  California Department of Transportation – District 11

·         See attached report

D.                  Committee Member Reports

VI.               DISCUSSION/ACTION CALENDAR

A.                  LTA 2012 Bond Series

Discussion / Action regarding the possible investment of reserve funds on the 2012 Bond Series for bond participants

VII.            INFORMATION/DISCUSSION

A.                  2015 Federal Transportation Improvement Program (FTIP) Amendment No. 15-19

B.                  Calexico East Port of Entry Expansion – FASTLane grant program and 2016 TIGER program

C.                  Improvements on SR 98/Cesar Chavez Blvd. at Calexico West Port of Entry – 2016 TIGER program

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee is currently scheduled for Wednesday, June 8, 2016 at 10:30 a.m., at the City of Calexico, Calexico, CA.

IX.               ADJOURNMENT

Motion to Adjourn