CHAIR:   JAMES PREDMORE                                                                                                  VICE CHAIR:  DOUG COX

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 24, 2016

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             March 9, 2016

2.                   ICTC TAC Minutes:                                                           February 24, 2016

3.                   ICTC SSTAC Minutes:                                                      February 3, 2015

C.                  Specific Transit Operator Fiscal Reports FY 2014-15 for Med Express and West Shores Dial-A-Ride

ICTC Management Committee met on March 9, 2016 and forwards this item to the Commission for review and approval after public comment, if any:

1.                   Receive and file the Specific Transit Operator Fiscal Reports; Med Express and West Shores Dial-A-Ride for the Imperial County Transportation Commission for FY 2014-15

D.                  Specific Transit Operator Fiscal Reports FY 2014-15 for IMPERIAL VALLEY TRANSIT

ICTC Management Committee met on March 9, 2016 and forwards this item to the Commission for review and approval after public comment, if any:

1.             Receive and file the Specific Transit Operator Fiscal Reports; IMPERIAL VALLEY TRANSIT for the Imperial County Transportation Commission for FY 2014-15

V.                 REPORTS

A.                  ICTC Executive Director   

·         See attached Executive Director Report on page  

B.                  Southern California Association of Governments

·         See attachments on page 76 for the following items:

o    SCAG 2016 General Assembly and Regional Conference Save the Date Postcard

o    SCAG Executive Director Monthly Report March 2016

o    SCAG & County Transportation Commissions Comment Letter on “Revised Proposal on Updates to the CEQA Guidelines on Evaluating Transportation Impacts in CEQA” to Implement SB 743

o    SCAG 27th Annual Demographic Workshop -The Continued Rise of the Millennials Save the Date Postcard

o    SCAG Support Letter – Calexico West LPOE Phase II Project

C.                  California Department of Transportation – District 11

·         See attached report on page

D.                  Commission Member Reports

VI.              ACTION CALENDAR

A.                  Applications for Federal Transit Administration (FTA) Section 5311 Program Funds  FY 2015-16

ICTC Management Committee met on March 9, 2016 and forwards this item to the Commission for review and approval after public comment, if any:

1.    Adopt the attached resolution authorizing the Executive Director to sign the FTA 5311 FY 2015-16 grant application and all supporting documentation, and, submit the application to Caltrans.

B.                  Imperial County Safe Routes to School Regional Master Plan

ICTC Management Committee met on March 9, 2016 and forwards this item to the Commission for review and approval after public comment, if any:

1.                   Review and adopt the Imperial County Safe Routes to School Regional Master Plan

VII.           NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, April 27, 2016 at 6:00 p.m., at the County of Imperial Board Chambers, at 940 W. Main Street, El Centro, CA.

VIII.         ADJOURNMENT

A.                  Motion to adjourn