TECHNICAL ADVISORY COMMITTEE

MINUTES

December 15, 2022

            Present:          

            Guillermo Sillas                        City of Brawley

            Jeorge Galvan                           City of Calipatria

            Abraham Campos                     City of El Centro

            Adriana Anguis                         City of Holtville

            Jesus Villegas                           City of Imperial

            Ramiro Barajas                         City of Westmorland

            Veronica Atondo                       County of Imperial

            Ismael Gomez                           Imperial Irrigation District

            Others:

            David Aguirre                           ICTC

            Virginia Mendoza                     ICTC   

            Marlene Flores                          ICTC

            Angela Delgadillo                     ICTC

            Angel Hernandez                      City of El Centro

            Catherine Gutierrez                   City of El Centro

            Andres Miramontes                   City of El Centro

            Felix De Leon                           City of El Centro

            Othon Mora                              City of Imperial

            Marco Coronel                          City of Imperial

            Yvonne Cordero                        City of Imperial

            Adolfo Garcia                           County of Imperial

            Bryan Ott                                 Caltrans

            Nick Ventrilla                           Caltrans

            Rafael Reyes                            Caltrans

            David Salgado                          SCAG

            Fumi Galvan                             The Holt Group

            Francisco Barba                        The Holt Group

            Erica Garcia                              The Holt Group

1.       The meeting was called to order at 10:06 a.m. A quorum was present, and introductions were made. There were no public comments made.

2.       Adopted resolution authorizing remote teleconference meeting in accordance with Assembly Bill 361. ICTC requested a motion to adopt. (Galvan/Campos). Motion Carried.

3.       A motion was made to adopt the minutes for November 17, 2022 (Atondo/Galvan) Motion Carried.

4.       2023 Active Transportation Program (ATP) Project Nomination List

ICTC staff forwarded this item to the Technical Advisory Committee for their review and recommendation to submit to the ICTC Management Committee and Commission after public comments, if any:

-          Approved the Project Nomination List for year 2023 Active Transportation Program (ATP);

-          Approved the recommendation of funding for projects listed in Table 2 in the amount of $3,270,000.

-          Directed staff to submit a Formal Nomination List to SCAG and proceed with the State/Federal programming and documentation.

A motion was made to approve the Action Item. (Campos/Galvan) Motion Carried.

5.       SCAG Updates / Announcements:

(Presented by: David Salgado)

-          Regional Early Action Program (REAP) 2.0 Program Update: There is funding available under this program that was presented to the TAC group last month.

-          On Thursday, Dec. 1, SCAG will host the 13th annual Southern California Economic Summit at the Sheraton Grand in downtown Los Angeles. The theme of this year’s summit is “Resourcing the Region.” Southern California is uniquely rich in both natural and economic resources.

-          SCAG Toolbox Tuesday will be held on December 13, 2022, from 1 p.m. to 2:30 p.m.

Next TAC meeting will be January 26, 2023, via Zoom and tentatively at the ICTC Offices.

Meeting adjourned at 10:28 a.m.