CHAIR:   NICK WELLS                                                                                                   VICE CHAIR:  MARCELA PIEDRA

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 Committee for a period not to exceed three minutes on any item of interest not on the agenda within the jurisdiction of the Committee. The Committee 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

A.                  Approval of Management Committee Draft Minutes:                                 March 13, 2019

B.                  Receive and File:

1.                   ICTC TAC Minutes:                                                                           February 28, 2019

2.                   ICTC SSTAC Minutes:                                                                      March 6, 2019    

C.                  Low Carbon Transit Operations Program (LCTOP) Application for FY 2018-19 Funds

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

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

2.                   Authorization for the Execution of the LCTOP Project: New Senior and Disabled Dial-a-Ride service between El Centro and Heber;

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

V.                 REPORTS

A.                  ICTC/LTA 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.                  Committee Member Reports

VI.               ACTION CALENDAR

A.                  2018 Congestion Mitigation and Air Quality Programming Project List – FY 2019/2020 to FY 2021/2022

The Technical Advisory Committee forwards this item to the Management Committee for review and consideration. 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.             Approve the 2018 Congestion Mitigation and Air Quality Programming Project List – FY 2019/2020 to FY 2021/2022 and;  

2.             Direct staff to program projects in the next available Federal Transportation Improvement Program Formal Amendment.

B.                  2018 Surface Transportation Block Grant Program Programming Project List – FY 2019/2020 to FY 2021/2022

The Technical Advisory Committee forwards this item to the Management Committee for review and consideration. 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.             Approve the 2018 Surface Transportation Block Grant Program Programming Project List – FY 2019/2020 to FY 2021/2022and;  

2.             Direct staff to program projects in the next available Federal Transportation Improvement Program Formal Amendment.

C.                  Unmet Transit Needs Public Hearing Process - Fiscal Year 2019-20

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

1.                   Adopt the FY 2019-20 “Findings” and the prioritized 2019 ICTC Unmet Transit Needs List as presented or amended, after a review of the SSTAC response.

2.                   Authorize the Chairman to sign the attached resolution.

3.                   Direct staff to forward the FY 2019-20 “Findings”, and all other public hearing documentation and resolution to the State Department of Transportation.

VII.            INFORMATION CALENDAR

A.                  Mobility Coordination Project Update - Federal Transit Administration (FTA) Section 5310 Grant Program for Elderly and Disabled Transportation Services

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, May 8, 2019 at 10:30 a.m., at the County of Imperial, El Centro, CA.

IX.               ADJOURNMENT

A.                  Motion to Adjourn