TECHNICAL ADVISORY COMMITTEE

AGENDA

DATE:                         Thursday, September 26, 2024

TIME:                          10:00 a.m. – 12:00 p.m.

LOCATION:                ICTC Offices

                                    1503 N. Imperial Ave., Suite 104

                                    El Centro, CA 92243

         Chairperson:  County of Imperial                                                                     Vice-Chair: City of Holtville

In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting on the Commission’s website: www.imperialctc.org.

In compliance with the Americans with Disabilities Act, Government Code Section 54954.2, Executive Order N-29-20, and the Federal Transit Administration Title VI, please contact the Secretary to the Commission at (760) 592-4494 if special assistance is needed to participate in a Commission meeting, including accessibility and translation services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting.

Non-Voting Members and the Public can join the Zoom Meeting by computer using video and audio, please click on the following link:

https://us06web.zoom.us/j/82687438201?pwd=yRVtX3TxB77eGalpLgOXjw4ylubmHd.1

The meeting ID and Password are below in the event you may need them.

To join by phone please dial (720)707-2699.

Meeting ID: 826 8743 8201#

Password: 412101#

Public Comments

This is an opportunity for members of the public to address the Committee on any subject matter within their jurisdiction, but not an item on the agenda. Any action taken because of public comment shall be limited to direction to staff. Each speaker should contact the Secretary to the Commission at (760) 592-4494 or by email to cristilerma@imperialctc.org. When addressing the Committee, state your name for the record prior to providing your comments. Please address the Committee as a whole, through the Chairperson. Individuals will be given three (3) minutes to address the Committee; groups or topics will be given a maximum of fifteen (15) minutes. Public comments will be limited to a maximum of 30 minutes. If additional time is required for public comments, they will be heard at the end of the meeting. Please remember to follow the Public Comment Code of Conduct.

            ICTC TAC MEETING AGENDA                       (2)                              September 26, 2024

DISCUSSION/ACTION ITEMS

1.                   Introductions

2.                   Adoption of Minutes for August 22, 2024.                                                                                  ACTION

              Requesting a motion to adopt

3.       Union Pacific Permitting                                                                                                  PRESENTATION

      Presented by Union Pacific Staff

4.       Sub-Regional Partnership (SRP 2.0)                                                                                         ACTION

      Presented by ICTC Staff

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

1.                   Authorize the Chairman to sign the resolution approving the execution of an agreement to receive funding form the REAP 2.0 Grant Program of 2021 and authorize the Executive Director to sign the MOU to ensure compliance with the REAP 2.0 Program requirements.

2.                   Direct Staff to forward the agreement to SCAG.

5.       EV Charging Study Scope Review                                                                                         DISCUSSION

      Presented by ICTC Staff

6.       ICTC Updates / Announcements                                                                                        Presented by ICTC Staff

1.       Transit Updates

2.       Transportation Planning Updates     

·         LPP Call for projects update

7.         Caltrans Updates/ Announcements                                                                          

            Presented by Caltrans Staff

            (Local Assistance, Traffic Operations, Business Liaison & Tribal Liaison)

8.         SCAG Updates/ Announcements                                                                     

            Presented by SCAG Staff

9.         Cities and County Planning / Public Works Updates                                                

            All

10.       General Discussion / New Business                                                                             

11.       Adjournment

The next meeting of the ICTC TAC is tentatively scheduled for October 24, 2024. For questions you may call Marlene Flores at (760) 592-4494 or contact by email at marleneflores@imperialctc.org