Agenda | Regular Meeting
1503 N. IMPERIAL AVENUE, SUITE 104
EL CENTRO, CA 92243-2875
PHONE: (760) 592-4494
FAX: (760) 592-4410
TRANSPORTATION COMMISSION AGENDA
LARGE CONFERENCE ROOM
1503 N. IMPERIAL AVE., SUITE 104
EL CENTRO, CA 92243
WEDNESDAY, MAY 28, 2025
6:00 PM
CHAIR: ROBERT AMPARANO VICE CHAIR: KARIN EUGENIO
In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting on the Commission’s website: www.imperialctc.org.
In compliance with the Americans with Disabilities Act, Government Code Section 54954.2 and the Federal Transit Administration Title VI, please contact the Secretary to the Commission at (760) 592-4494 if special assistance is needed to participate in a Commission meeting, including accessibility and translation services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting.
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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
This is an opportunity for members of the public to address the Commission on any subject matter within the Commission’s jurisdiction, but not an item on the agenda. Any action taken because of public comment shall be limited to direction to staff. Each speaker should contact the Secretary to the Commission at (760) 592-4494 or by email to cristilerma@imperialctc.org. When addressing the Commission, state your name for the record prior to providing your comments. Please address the Commission as a whole, through the Chairperson. Individuals will be given three (3) minutes to address the Commission; groups or topics will be given a maximum of fifteen (15) minutes. Public comments will be limited to a maximum of 30 minutes. If additional time is required for public comments, they will be heard at the end of the meeting. Please remember to follow the Public Comment Code of Conduct: No profanity or obscenity, yelling or screaming, no slander or defamatory statements, no personal threats, or attacks, no hateful or demeaning language based on hate of a person’s race, religion, sexual orientation, ethnicity, gender, or disability, respect all people that are present or watching, obey the direction of the Chair and Secretary to the Commission.
IV. CONSENT CALENDAR
A. ICTC Commission Minutes: April 23, 2025
B. Receive and file:
1. ICTC Management Committee Minutes: April 09, 2025
2. ICTC TAC Minutes: March 27, 2025
3. ICTC SSTAC Minutes: March 7, 2025
C. Application for Federal Transit Administration (FTA) Section 5311 Program Funds FFY 2025
The ICTC Management Committee met on May 14, 2025, and forwards this item to the Commission for their review and approval after public comment, if any:
1. Authorize the Chairman to sign the resolution authorizing the Executive Director to sign the FTA 5311 FFY 2025 grant application with all supporting documentation.
2. Direct staff to submit the application to Caltrans.
V. REPORTS (Up to 5 minutes per staff report)
A. ICTC Executive Director
· Executive Director Report
B. Southern California Association of Governments
· See attached report
C. California Department of Transportation – District 11
· See attached report
D. Commission / Committee Member Reports (if any)
VI. ACTION CALENDAR
A. Unmet Transit Needs Public Hearing Process - Fiscal Year 2025-2026
The ICTC Management Committee met on May 14, 2025, and forwards this item to the Commission for their review and approval after public comment, if any:
1. Adopt the FY 2025-26 “Findings” and the prioritized 2025 ICTC Unmet Transit Needs List as presented or amended.
2. Authorize the Chairman to sign the attached resolution.
3. Direct staff to forward the FY 2025-26 “Findings”, and all other public hearing documentation and resolution to the State Department of Transportation.
4. Adopt the definition of “Unmet Transit Needs” and “Reasonable to Meet” as published and utilized by the Executive Committee of the Southern California Association of Governments (SCAG) in 1981, Imperial Valley Association of Governments (IVAG) in 1992 and ICTC in 2024.
B. Third Amendment to the Agreement between the Imperial County Transportation Commission (ICTC) and Nomad Transit, LLC (Via) for the operation of the Calexico Microtransit Service funded by the Clean Mobility Options (CMO) Voucher Pilot Program and the Low Carbon Transit Operations Program (LCTOP)
The ICTC Management Committee met on May 14, 2025, and forwards this item to the Commission for their review and approval after public comment, if any:
1. Approve the Third Modification to the agreement between ICTC and Nomad Transit, LLC (VIA) for the Calexico On Demand service in the amount of $500,000 modifying the total contract value to $2,498,875. The modification is contingent upon receipt of said additional funding.
2. Authorize the Executive Director to sign Modification No. 3.
VII. MEETING DATE AND PLACE
A. The next meeting of the Imperial County Transportation Commission is scheduled for Wednesday, June 25, 2025, at 6:00 p.m., at the ICTC Offices located at 1503 N. Imperial Ave., Suite 104, El Centro, CA 92243 and remotely via Zoom Meeting for the public and non-voting members.
VIII. ADJOURNMENT