Agenda | Regular Meeting
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 actions on items that are not on the agenda.
DISCUSSION/ACTION ITEMS
1. Introductions
2. Adoption of the minutes for November 19, 2015 ACTION
Requesting a motion to adopt
3. Election of Chair and Vice Chair positions ACTION
Requesting a motion to adopt
4. Imperial County Transportation Commission (ICTC) ACTION
resolution for FFY 2016/17 – 2021/2022
Federal Transportation Improvement Program (FTIP)
a. Authorize the Chairman to sign the resolution that certifies
funding has been identified for the projects in the FFY
2016/17-2021/22 FTIP and affirms our commitment to
implement all projects in the program.
5. ICTC Updates / Announcements DISCUSSION
Presented by ICTC Staff
a. Transit Planning Updates
b. Transportation Planning Updates
c. LTA Updates
6. Cities and County Planning / Public Works Updates DISCUSSION
All
7. SCAG Updates / Announcements DISCUSSION
Presented by SCAG staff
8. Caltrans Updates / Announcements DISCUSSION
Presented by Caltrans Staff
9. General Discussion / New Business DISCUSSION
All
10. Adjournment
The next meeting of the ICTC TAC will on February 25, 2016 at the ICTC offices at 10:00 a.m.
For questions you may call Cristi Lerma at (760) 592-4494 or contact by email at cristilerma@imperialctc.org.