CHAIR:   LUIS PLANCARTE                                                                                     VICE CHAIR: ROBERT AMPARANO

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 Commission for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Commission.  The Commission 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

                (Executive Director recommends approval of consent calendar items)

A.            Approval of the ICTC Commission Draft Minutes:                     December 12, 2018

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             January 9, 2019

2.                   ICTC TAC Minutes:                                                           December 6, 2018

3.                   ICTC SSTAC Minutes:                                                      December 5, 2018

V.                 REPORTS  (Up to 5 minutes per staff report)

A.                  ICTC Executive Director   

·         See attached Executive Director Report

B.                  Southern California Association of Governments

·         See attached report

C.                  California Department of Transportation – District 11

·         See attached report

D.                  Commission Member Reports (if any)

VI.               INFORMATION CALENDAR

A.      Draft Legislation for the Imperial County Regional Authority

VII.            ACTION CALENDAR

A.      Rotation of Chair and Vice-Chair for 2019

It is requested that the Commission take action to consider the rotation and assignment of the Chair and Vice-Chair positions for 2019.

B.      Appointment of an ICTC Commission Member to the SCAG Regional Council

                        It is recommended that the ICTC Commission take the following actions:

1.       Appoint one ICTC Commission Member to the SCAG Regional Council

C.      2019 Active Transportation Program (ATP) Project Nomination List 

ICTC Staff forwards this item to the Commission for review and approval after public comment, if any:

1.       Approve the Project Nomination List for the Imperial County’s 2019 Active Transportation Program (ATP)

2.       Approve the award of ATP funds to the Imperial County’s Heffernan Avenue from 14th Street to 10th Street project in the amount of $642,000

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

VIII.         MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, February 27, 2019 at 6:00 p.m., at the County of Imperial Board Chambers, at 940 W. Main Street, El Centro, CA.

IX.               ADJOURNMENT

A.                  Motion to adjourn