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:                                 October 9, 2019

B.                  Receive and File:

1.                   ICTC Commission Meeting Notes                                                   October 23, 2019

2.                   ICTC TAC Minutes                                                                            September 26, 2019

3.                   ICTC SSTAC Draft Minutes                                                             October 2, 2019

C.                  Quality Assurance Program (QAP) Adoption

It is requested that ICTC Management Committee forward this item to the Commission for review and approval after public comment, if any:

                1.             Approve the proposed 2019 Quality Assurance Program (QAP).

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.            Resolution for the Imperial Valley Resource Management Agency (IVRMA) and the Service Authority for Freeway Emergencies (SAFE) transition to ICTC

            It is requested that ICTC Management Committee forward this item to the Commission for review and approval after public comment, if any:

1.             To Authorize the Chairman to sign the resolution for the transition of the Imperial Valley Resource Management Agency (IVRMA) and the Service Authority for Freeway Emergencies (SAFE) to ICTC

B.            2020 State Transportation Improvement Program (STIP) Recommendations for Imperial County

                It is requested that ICTC Management Committee forward this item to the Commission for review and approval after public comment, if any:

1.                Approve the 2020 STIP Recommendations for Imperial County, requesting to fund Planning, Programming and Monitoring (PPM) activities in the following distributions: $92,000 in fiscal year 2023-24 and $202,000 in fiscal year 2024-25.

VII.            NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee will be on Wednesday, December 11, 2019 at 10:30 a.m., at the City of Imperial, Imperial, CA.

VIII.         ADJOURNMENT

A.                  Motion to Adjourn