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:                                       April 27, 2016

B.                  Receive and File:

1.                   ICTC Management Committee Draft Minutes:             May 11, 2016

2.                   ICTC TAC Minutes:                                                           April 28, 2016

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.              INFORMATION / DISCUSSION CALENDAR

A.                  2015 Federal Transportation Improvement Program (FTIP) Amendment No. 15-19

B.                  Calexico East Port of Entry Expansion – FASTLane grant program and 2016 TIGER program

C.                  Improvements on SR 98/Cesar Chavez Blvd. at Calexico West Port of Entry – 2016 TIGER program

VII.           NEXT MEETING DATE AND PLACE

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