MANAGEMENT COMMITTEE AGENDA

ICTC OFFICES AND ZOOM MEETING

Wednesday, May 11, 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:                April 13, 2022

B.               Receive and File:

1.                ICTC TAC Minutes:                                                       March 24, 2022

2.                ICTC SSTAC Minutes:                                                  April 6, 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.               FY 2022-23 Seventh Revision to Memorandum of Understanding (MOU); ICTC - Quechan Indian Tribe - Yuma County Intergovernmental Public Transit Authority (YCIPTA) for Turquoise Route #10 and Blue Route #5 

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 Chairperson to sign the Seventh Extension to the Memorandum of Understanding (MOU) between the Yuma County Intergovernmental Public Transportation Authority (YCIPTA), The Imperial County Transportation Commission (ICTC) and the Quechan Indian Tribe for the continued implementation and operation of a regional connector bus service (YCAT Turquoise #10) between Yuma AZ, Winterhaven and El Centro, California; and, a circulator route from Yuma with stops in the eastern Imperial County area (YCAT Blue #5) effective July 1, 2022 through June 30, 2023 and provide a not to exceed subsidy to the Quechan Tribe and YCIPTA in an amount of $175,221.33. 

B.               Unmet Transit Needs Public Hearing Process - Fiscal Year 2022-23 

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

1.                Adopt the FY 2022-23 “Findings” and the prioritized 2022 ICTC Unmet Transit Needs List as presented or amended.

2.                Authorize the Chairman to sign the attached resolution.\\

3.                Direct staff to forward the FY 2022-23 “Findings”, and all other public hearing documentation and resolution to the State Department of Transportation.

VIII.        NEXT MEETING DATE AND PLACE

A.               The next Management Committee Meeting is scheduled for Wednesday, June 8, 2022, at 10:30 a.m. at the City of Calipatria and via zoom meeting.

IX.            ADJOURNMENT

A.               Motion to Adjourn