CHAIR:   GEORGE NAVA                                                                           VICE CHAIR: CHERYL VIEGAS-WALKER

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.

Due to the COVID-19 and Executive Order N-25-20, teleconferencing is recommended for the public, however measures will be taken to have access for those who wish to participate in person while still abiding by local, state and federal mandates. Following is teleconference information.

Join Zoom Meeting: https://zoom.us/j/7818240475?pwd=RFptQ1JlQ2tlUkthTnFHZTdPUFdOdz09

Dial 1-669-900-9128

Meeting ID: 781 824 0475

Password: 1503

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:                     February 26, 2020

B.            Receive and File:

1.                   ICTC Management Committee Minutes:                       February 12, 2020

2.                   ICTC TAC Draft Minutes:                                                February 27, 2020

3.                   ICTC SSTAC Minutes:                                                      February 5, 2020

C.      Specific Transit Operator Fiscal Reports FY 2018-19 for Imperial Valley Transit, IVT Access, IVT Ride and IVT MedTrans

The ICTC Management Committee met on February 12, 2020 and forwards this item to the Commission for their review and approval after public comment, if any:

                1.             Receive and file the Specific Transit Operator Fiscal Reports FY 2018-19; IMPERIAL VALLEY TRANSIT, IVT ACCESS, IVT RIDE and IVT MedTrans

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.               ACTION CALENDAR

A.        Transportation Development Act (TDA) and Program Fiscal Audits for FY 2018-19             

                The ICTC Management Committee met on March 11, 2020 and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Receive and file the Transportation Development Act and other program fiscal audits for the Imperial County Transportation Commission, for FY 2018-19.

2.       Direct staff to transmit the fiscal audits to the State Controller’s Office.

VII.           MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, April 22, 2020 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