CHAIR:   DAVID DALE                                                                                                               VICE CHAIR:  NICK WELLS

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 14, 2018

B.                  Receive and File:

1.                   ICTC Draft Commission Minutes:                                                   March 28, 2018

2.                   ICTC TAC Minutes:                                                                           February 22, 2018

3.                   ICTC SSTAC Minutes:                                                                      March 7, 2018

C.                  Low Carbon Transit Operations Program (LCTOP) Application for FY 2017-18 Funds

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 ICTC Chairperson to sign the attached resolution;

2.       Authorization for the Execution of the LCTOP Project: Capital construction costs for the Calexico Intermodal Transportation Center (ITC).

D.                  Transportation Development Act (TDA) and Miscellaneous Fiscal Audits for FY 2016-17

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.       Receive and file the Transportation Development Act and other fiscal audits for the Imperial County Transportation Commission, for FY 2016-17.

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

E.                   Specific Transit Operator Fiscal Reports FY 2016-17 for Imperial Valley Transit, IVT Access, IVT Ride and IVT MedTrans

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.       Receive and file the Specific Transit Operator Fiscal Reports FY 2016-17; IMPERIAL VALLEY TRANSIT, IVT ACCESS, IVT RIDE and IVT MedTrans

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.                  Agreement for Professional Services for the 2018 Environmental Engineering Services—EPA Brownfield Assessments

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 agreement with the firm of SCS Engineers for the 2018 Environmental Engineering Services—EPA Brownfield Assessments Project, for a not to exceed fee set at $257,980.

B.                  Unmet Transit Needs Public Hearing Process - Fiscal Year 2018-2019

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.       Adopt the FY 2018-19 “Findings” and the prioritized Unmet Transit Needs List as presented or amended, after a review of the SSTAC response.

2.       Direct staff to contact the City of El Centro for concurrence with the extension of an IVT RIDE El Centro vehicle to Heber for nutrition service for four months annually, and return to the Commission for further direction.

3.       Authorize the Chairman to sign the attached resolution.

4.       Direct staff to forward the FY 2018-19 “Findings”, and all other public hearing documentation and resolution to the State Department of Transportation.

C.                  Senate Bill 1 Ballot Measures in June 2018 and November 2018

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 attached resolution that would support Proposition 69 on the June 2018 that will add additional protections for taxpayers by preventing the State Legislature from diverting or raiding any new tax transportation revenues for non-transportation purposes; and,

2.       Oppose the proposed ballot measure aimed for the November 2018 ballot (Attorney General #17-0033) that would repeal the new transportation revenues provided by SB 1 and make it more difficult to increase funding for state and local transportation improvements in the future.

VII.            INFORMATION CALENDAR

A.                  FY 2017/2018 Work Program Update

B.                  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 is currently scheduled for Wednesday, May 9, 2018 at 10:30 a.m., at the City of Calipatria, Calipatria CA.

IX.               ADJOURNMENT

A.                  Motion to Adjourn