MANAGEMENT COMMITTEE AGENDA

CITY OF WESTMORLAND

355 South Center Street

Westmorland, CA 92281

Wednesday, February 12, 2025

10:30 A.M.

CHAIR: MIGUEL FIGUEROA                                                                                   VICE CHAIR: LAURA GUTIERREZ

In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting on the Commission’s website: www.imperialctc.org.

In compliance with the Americans with Disabilities Act, Government Code Section 54954.2, and the Federal Transit Administration Title VI, please contact the Secretary to the Commission at (760) 592-4494 if special assistance is needed to participate in a Management Committee meeting, including accessibility and translation services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting.

I.                    CALL TO ORDER AND ROLL CALL 

II.                 EMERGENCY ITEMS

A.                  Discussion/Action of emergency items, if necessary.

III.              PUBLIC COMMENTS

This is an opportunity for members of the public to address the Management Committee on any subject within their jurisdiction, but not an item on the agenda. Any action taken because of public comments shall be limited to direction to staff. Each speaker should contact the Secretary to the Commission at (760) 592-4494 or by email to cristilerma@imperialctc.org. When addressing the Committee, state your name for the record prior to providing your comments. Please address the Committee as a whole through the Chairperson. Individuals will be given three (3) minutes to address the Committee; groups or topics will be given a maximum of fifteen (15) minutes. Public comments will be limited to a maximum of 30 minutes. If additional time is required for public comments, they will be heard at the end of the meeting. Please remember to follow the Public Comment Code of Conduct.

IV.              CONSENT CALENDAR

A.                  Approval of Management Committee Draft Minutes:              January 08, 2025                  

B.                  Receive and File:

1.                   ICTC Commission Minutes:                                        December 11, 2024

2.                   ICTC TAC Minutes                                                       December 19, 2024

3.                   ICTC SSTAC Minutes                                                December 4, 2024

V.                 INFORMATION CALENDAR

A.                  2025 Imperial Valley Procurement and Resource Fair

Presentation by Caltrans Safety and District Services Branch

VI.              REPORTS

A.                  ICTC / LTA / IVRMA Executive Director

·         ICTC 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

VII.            ACTION CALENDAR

A.                  Active Transportation Program Award

The Technical Advisory Committee met on January 23, 2025, and forwarded to the ICTC Management Committee and Commission for review and approval after public comments, if any:

1.                   Approve the Project Nomination List for the year 2025 Active Transportation Program (ATP).

2.                   Approve the recommendation of funding for the project listed in Table 2 in the amount of $338,000.

3.                   Direct staff to submit a Formal Nomination List to SCAG and proceed with the State/Federal programming and documentation.

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next Management Committee Meeting is scheduled for Wednesday, March 12, 2025, at 10:30 a.m., at the ICTC Offices.

IX.               ADJOURNMENT