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:                     February 27, 2019

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             March 13, 2019

2.                   ICTC SSTAC Minutes:                                                      February 6, 2019

C.                  Passenger Statistical Summary Project for FY 2019-20 for Imperial Valley Transit (IVT)

It is requested that the ICTC Management Committee forward this item to the ICTC Commission for their review and approval after public comment, if any.

1.                   Authorize the Chairman to sign the Passenger Statistical Sampling Project Agreement with the firm of Rea and Parker Research Inc. for the not to exceed fee of $99,500.00 for FY 2019-20.

2.                   Direct staff to include this project budget in the FY 2019-20 ICTC OWP Budget and Transit Finance Plan. 

V.                 SPECIAL PRESENTATION

A.                  General Comments by SCAG President Alan Wapner

VI.              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)

VII.            ACTION CALENDAR

A.                  ICTC opposition to AB 854

At the request of the Imperial Irrigation District, ICTC staff forwards this item to the ICTC Commission for their review and approval after public comment, if any.

    1.               Authorize the Chairperson to sign the letter opposing AB 854.

VIII.         INFORMATION CALENDAR

A.                  IVT MedTrans Public Outreach and Marketing – TV Commercial

IX.              MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission will be held on Wednesday, April 24, 2019 at 6:00 p.m., at the County of Imperial Board Chambers, at 940 W. Main Street, El Centro, CA.

X.                 ADJOURNMENT

A.                  Motion to adjourn