Return to meetings list Management Committee
Agenda | Regular Meeting
CHAIR: MARCELA PIEDRA VICE CHAIR: TYLER SALCIDO
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.
To participate on your computer via Zoom Meeting click on the following link:
https://zoom.us/j/97522327108?pwd=RHVCZW9kT1VmS3VSZUVPNGR0dHk0Zz09
To Join the Meeting by Phone, use the following information:
Call in Number (669) 900-9128
Meeting ID: 975 2232 7108 #
Passcode: 017189 #
I. CALL TO ORDER AND ROLL CALL
II. EMERGENCY ITEMS
A. Discussion/Action of emergency items, if necessary.
III. PUBLIC COMMENTS
In compliance with the Governor’s Order N-29-20, the meeting will be held telephonically and electronically. If members of the public wish to review the attachments or have any questions on any agenda item, please contact Cristi Lerma at 760-592-4494 or via email at cristilerma@imperialctc.org. Agenda and minutes are also available at: http://www.imperialctc.org/meetings-&-agendas/management-committee/. If any member of the public wishes to address the Committee, please submit written comments by 5 p.m. on Tuesday, January 12, 2021. Comments should not 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. APPROVAL OF THE ICTC CONSENT CALENDAR
Approval of the consent calendar is recommended by the Executive Director
A. Approval of Management Committee Draft Minutes: September 9, 2020
B. Receive and File:
1. ICTC Commission Minutes: September 23, 2020
2. ICTC TAC Minutes: November 11, 2020
3. ICTC SSTAC Minutes: December 2, 2020
V. ICTC INFORMATION CALENDAR
A. 2019 Public Transit Fare Analysis – Report Findings and Recommendations
Presentation by Will Calves - AECOM
VI. ICTC ACTION CALENDAR
A. Rotation of Chair and Vice-Chair Positions
It is requested that the Management Committee take any appropriate action in the consideration of the rotation and assignment of the two positions.
B. State Route 78/Glamis Multiuse Grade Separated Crossing Feasibility Study
It is requested that the ICTC Management Committee forward this item to the Commission for their review and approval after public comment, if any:
1. Approve the State Route 78/Glamis Multiuse Grade Separated Crossing Feasibility Draft Study Report.
C. Transportation Development Act (TDA) and Program Fiscal Audits for FY 2019-20
It is requested that the ICTC Management Committee forward this item to the Commission for their review and approval after public comment, if any:
1. Receive and file the Transportation Development Act and other program fiscal audits for the Imperial County Transportation Commission, for FY 2019-20.
2. Direct staff to transmit the fiscal audits to the State Controller’s Office.
VII. IVRMA ACTION CALENDAR
A. IVRMA FY 2020-2021 Budget Amendment, #2
It is requested that ICTC Management Committee forward this item to the IVRMA Board for review and approval after the receipt of public comment, if any:
1. Adopt the Budget Amendment #2
B. IVRMA Non-Disposal Facility Element Amendment
It is requested that ICTC Management Committee forward this item to the IVRMA Board for review and approval after the receipt of public comment, if any:
1. Adopt IVRMA NDFE Amendment.
VIII. LTA DISCUSSION / ACTION CALENDAR
A. Sales Tax Revenue Bond Refunding of 2012 Series A-E Enhanced Alternative with BARCLAYS
It is requested that ICTC Management Committee forward this item to the LTA Board for review and approval after the receipt of public comment, if any:
1. Approve the selection of the Barclays firm and the proposed Enhanced Alternative: Tax Exempt Forward Refunding.
IX. REPORTS
A. ICTC/LTA/IVRMA Executive Director
· See attached ICTC Executive Director Report
· See attached IVRMA Program Report
B. Southern California Association of Governments
· See attached report
C. California Department of Transportation – District 11
· See attached report
D. Committee Member Reports
X. NEXT MEETING DATE AND PLACE
A. The next meeting of the Management Committee is scheduled on Wednesday, February 10, 2021 at 10:30 a.m., via Zoom Meeting at the ICTC Offices at 1503 N. Imperial Ave., Suite 104, El Centro, CA 92243.
XI. ADJOURNMENT
A. Motion to Adjourn