CHAIR:   MARIA NAVA-FROELICH                                                                        VICE CHAIR:  LUIS PLANCARTE

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 ICTC Board Draft Minutes:                                       February 22, 2017

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             March 8, 2017

2.                   ICTC SSTAC Minutes:                                                      February 1, 2017

3.                   ICTC TAC Minutes:                                                           February 23, 2017

V.                 REPORTS

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

VI.               ACTION CALENDAR

A.                  Low Carbon Transit Operations Program (LCTOP) Application for FY 2016-2017 Funds

The ICTC Management Committee met on March 8, 2017 and forwards this item to the Commission for their review and approval after public comment, if any:

1.                   Direct staff to submit an application to the Low Carbon Transit Operations Program (LCTOP) for FY 2016-17;

2.                   Authorize the ICTC Chairperson to sign the attached resolution;

3.                   Authorization for the Execution of the LCTOP Project: Capital construction costs for the Calexico Intermodal Transportation Center (ITC).

VII.            INFORMATION CALENDAR

A.      Detailed Briefing of Upcoming California Transportation Commission (CTC) Town Hall Meeting

B.      Update for Proposed Expansion of SR-86 Border Patrol Expansion

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, April 26, 2017 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