CHAIR:   JORGE GALVAN                                                                                                      VICE CHAIR:  ROM MEDINA

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:                                 July 13, 2016

B.                  Receive and File:

1.                   ICTC Board Draft Minutes:                                                              July 27, 2016

C.                  Federal Transit Administration (FTA) Disadvantaged Business Enterprise (DBE) Plan and Goal for FY 2017-2019 for Federal Transit funds

ICTC Staff requests that the Management Committee forward this item to the Commission for their review and approval after public comment(s), if any:

1.                   Approve the proposed FY 2017-19 DBE plan and annual goal of 1.0%.

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.                  San Diego State University /Imperial Valley College Transit Shuttle Analysis

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 San Diego State University /Imperial Valley College Transit Shuttle Analysis

B.                  Fund Request to the Local Transportation Authority (LTA) – City of Calexico

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

1.                   Approve the allocation for additional funding needed in the amount $150,000 for 2 years for a total request of $300,000 from the Regional Highway set-aside from the Measure D allocations

2.                   Authorize the Executive Director to execute the necessary agreements between the City of Calexico and ICTC

VII.            INFORMATIONAL CALENDAR

A.      Transportation Development Act FY 2015-16 Claims

B.      Update on the Federal Transit Administration (FTA) Section 5310 Grant Program for Elderly and Disabled Transportation Services FY 2014-15 – ICTC grant application for Mobility Coordination

C.      Review of the Increase in IVC Express trips between Calexico and El Centro on Imperial Valley Transit (IVT) Fixed Route Bus System

D.      2016 Regional Transportation Plan (RTP)/Sustainable Communities Strategy (SCS), Amendment #1

E.       Sustainable Planning Grant Program – SCAG 2016 Call for Proposals; and,

Sustainable Transportation Planning Grant Program – Caltrans Strategic Partnerships and Sustainable Communities, FY 2017-18

VIII.         NEXT MEETING DATE AND PLACE

A.                  The next meeting of the Management Committee is currently scheduled for Wednesday, October 12, 2016 at 10:30 a.m., at the City of Holtville, Holtville, CA.

IX.               ADJOURNMENT

A.                  Motion to Adjourn