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:                                 September 26, 2018

V.                 REPORTS

E.                   ICTC/LTA Executive Director

·         See attached Executive Director Report

F.                   Southern California Association of Governments

·         See attached report

G.                  California Department of Transportation – District 11

·         See attached report

Committee Member Reports

VI.               PRESENTATION CALENDAR

A.      Update on the Bottom-Up Local Input and Envisioning Process for the 2020 RTP/SCS and RHNA.

                        Presentation by Kome Ajise, Director of Planning and Programs, SCAG

VII.            ACTION CALENDAR

A.      Public Hearing:  IVT MedTrans; Non-emergency Transportation to Medical Facilities in San Diego Fare Price Increase

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

1.       Conduct the public hearing on October 24, 2018 6:00PM for the purpose of attaining public comment on the proposed fare price increase for the IVT MedTrans.

2.       Revise the annual farebox ratio goal to 10%

3.       Approve the fare price increase effective January 1, 2019 at:

a.        Category A $ 22.50 (patient - roundtrip)

b.       Category B $ 45.00 (public - roundtrip)

c.        Personal Care Attendants $10.50 (roundtrip)

B.      Resolution to support the creation of the Imperial Valley Council of Governments (IVCOG)

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

1.       To authorize the Chairman to sign the resolution

VIII.         INFORMATION CALENDAR

A.                  Social Services Transportation Advisory Council Meeting; October 2018 – Transit 101

IX.               NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, November 14, 2018 at 10:30 a.m., at the City of Calexico, Calexico, CA.

X.                 ADJOURNMENT

A.                  Motion to Adjourn