MANAGEMENT COMMITTEE

REMOTE PARTICIPATION ONLY

Wednesday, June 9, 2021

10:30 A.M.

CHAIR:   TYLER SALCIDO                                                                                                       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.

To participate on your computer via Zoom Meeting click on the following link: https://zoom.us/j/92992148191?pwd=MG4ya3Q3dXhNbWFVcmhZUWIxOHdBdz09

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Meeting ID: 929 9214 8191 #
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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, June 8, 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:                 May 12, 2021

B.                  Receive and File:

1.                   ICTC Commission Draft Minutes:                                   May 26, 2021

2.                   ICTC TAC Minutes:                                                           April 22, 2021

3.                   ICTC SSTAC Minutes:                                                      May 5, 2021

CITIES OF BRAWLEY, CALEXICO, CALIPATRIA, EL CENTRO, HOLTVILLE, IMPERIAL, WESTMORLAND, IMPERIAL IRRIGATION DISTRICT AND COUNTY OF IMPERIAL

ICTC Management Committee                                                                                                Page 2

June 9, 2021

V.                 REPORTS

A.                  ICTC/LTA/IVRMA Executive Director

·         See attached 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

VI.               ACTION CALENDAR

A.                  Imperial County Regional Climate Action Plan

The Technical Advisory Committee and ICTC staff forwards this item to ICTC Management Committee and Commission for their review and consideration, after public comment, if any:

1.                   Accept the document as completed for the Imperial County Regional Climate Action Plan

B.                  Draft ICTC Overall Work Program (OWP) and Budget, FY 2021/2022

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 Draft ICTC Overall Work Program (OWP) and Budget for FY 2021/2022.

C.                  Donation Acceptance Agreement between U. S. General Services Administration (GSA) and Imperial County Transportation Commission (ICTC) for the Calexico East Port of Entry Bridge Widening Project

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 Chairperson to sign the Donation Acceptance Agreement between U. S. General Services Administration (GSA) and Imperial County Transportation Commission (ICTC) for the Calexico East Port of Entry Bridge Widening Project

VII.            IVRMA ACTION CALENDAR

A.                  Draft IVRMA Budget, FY 2021/2022

It is requested that the ICTC Management Committee forward this item to the IVRMA Board for their review and approval, after public comment if any. 

1.                   Adopt the Draft IVRMA Budget for FY 2021/2022.

VIII.         PRESENTATION CALENDAR

A.                  Caltrans Active Transportation Plan

        Presentation by Caltrans Staff

IX.               NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee is scheduled on Wednesday, July 14, 2021 at 10:30 a.m., via Zoom Meeting at the ICTC Offices at 1503 N. Imperial Ave., Suite 104, El Centro, CA 92243.

X.                 ADJOURNMENT

A.                  Motion to Adjourn