CHAIR:   DAVID DALE                                                                                                               VICE CHAIR:  NICK WELLS

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:                                 October 10, 2018

B.                  Receive and File:

1.                   ICTC Commission Draft Minutes:                                                   October 24, 2018

2.                   ICTC TAC Draft Minutes:                                                                September 27, 2018

3.                   ICTC SSTAC Minutes:                                                                      October 3, 2018                                                                                        

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.      2018 Active Transportation Program Regional Guidelines

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

1.       Approve the following methodology for assigning points of the 2018 Active Transportation Program Regional Guidelines:

a.        10 points for projects that have been identified in an adopted local and/or regional plan; and

b.       Zero points for projects that have not been identified in an adopted local and/or regional plan.

VII.            INFORMATION CALENDAR

A.      Congestion Mitigation Air Quality (CMAQ) & Surface Transportation Block Grant (STBG) 2018 Call for Projects Guidelines

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, December 12, 2018 at 10:30 a.m., at the City of Calipatria, Calipatria, CA.

IX.               ADJOURNMENT

A.                  Motion to Adjourn