CHAIR:   ROBERT AMPARANO                                                                                         VICE CHAIR: GEORGE NAVA

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:                     July 24, 2019

B.            Receive and File:

1.                   ICTC Management Committee Draft Minutes:             September 11, 2019

2.                   ICTC TAC Minutes:                                                           July 25, 2019

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

The ICTC Management Committee met on September 11, 2019 and forwards this item to the Commission for review and approval, after the receipt of public comment:

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 (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 / DISCUSSION CALENDAR

A.                  Update on the Southern Border Broadband Consortium (SBBC)

                Presentation by Glenna Barrett, IVEDC  

B.                  Update on the Brawley Transit Corridor Brownfield Assessment

                Presentation by Sean Wilcock, IVEDC

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

Presentation by Carmen Vargas, Ramirez & Co., Inc.   

VII.            ACTION CALENDAR

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

The ICTC Management Committee met on September 11, 2019 and forwards this item to the Commission for review and approval, after the receipt of public comment:

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

B.                  ICTC Safety and Emergency Preparedness Plan (SEPP)

The ICTC Management Committee met on September 11, 2019 and forwards this item to the Commission for review and approval, after the receipt of public comment:

1.                   ICTC Safety and Emergency Preparedness Plan (SEPP)

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

The ICTC Management Committee met on September 11, 2019 and forwards this item to the Commission for review and approval, after the receipt of public comment:

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.

VIII.         MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, October 23, 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