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:                                 February 20, 2019

B.                  Receive and File:

1.                   ICTC SSTAC Minutes:                                                                      February 6, 2019

C.                  Passenger Statistical Summary Project for FY 2019-20 for Imperial Valley Transit (IVT)

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 Passenger Statistical Sampling Project Agreement with the firm of Rea and Parker Research Inc. for the not to exceed fee of $99,500.00 for FY 2019-20.

2.                   Direct staff to include this project budget in the FY 2019-20 ICTC OWP Budget and Transit Finance Plan.                                              

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.               INFORMATION CALENDAR

A.                  Mud Pot North of Niland on SR-111 – Presentation by Caltrans

B.                  IVT MedTrans Public Outreach and Marketing – TV Commercial

VII.            NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, April 10, 2019 at 10:30 a.m., at the City of Westmorland, Westmorland, CA.

VIII.         ADJOURNMENT

A.                  Motion to Adjourn