CHAIR:   NICK WELLS                                                                                                   VICE CHAIR:  MARCELA PIEDRA

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:                                 July 10, 2019

B.                  Receive and File:

1.                   ICTC Commission Meeting                                                              July 24, 2019

C.                  Review and amendment for the IVT MedTrans; Non-emergency Transportation to Medical Facilities in San Diego - Operating Agreement, FY 2018-19

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

1.       Authorize a FY 2018-19-year end payment to FIRST TRANSIT Inc. for the IVT MedTrans service, in an amount of $4,903.79 from the transit services account (7416001) fund balance.

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

D.                  Committee Member Reports

VI.               ACTION CALENDAR

A.                  ICTC Overall Work Program (OWP) and Budget FY 2019-2020, Amendment #1

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

1.             Approve the FY 2019-20 Overall Work Program and Transit Finance Plan Budget Amendment #1

B.                  ICTC Safety and Emergency Preparedness Plan (SEPP)

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

1.                   ICTC Safety and Emergency Preparedness Plan (SEPP)

C.                  State Route 78/Glamis Multiuse Grade Separated Crossing Feasibility Study – Award Recommendation

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

1.                   Approve the award of Consultant Agreement for the State Route 78/Glamis Multiuse Grade Separated Crossing to Kleinfelder in the amount of $271,098.76.

2.                   Authorize the Chairperson to sign the consultant agreement.

VII.            INFORMATION / DISCUSSION CALENDAR

A.                  Refunding/Savings Considerations for the LTA's 2012 Sales Tax Revenue Bonds

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, October 9, 2019 at 10:30 a.m., at the City of El Centro, El Centro, CA.

IX.               ADJOURNMENT

A.                  Motion to Adjourn