MANAGEMENT COMMITTEE AGENDA

CITY OF HOLTVILLE

121 W 5th St.

Holtville, CA 92250

Wednesday, April 8, 2026

10:30 A.M.

CHAIR: LAURA GUTIERREZ                                                                                        VICE CHAIR: ROBERT SAWYER

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 Management Committee 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.

To join by zoom meeting:

https://us06web.zoom.us/j/83260796468?pwd=chLBggFUwk2Lk6uEk1LmXzDtV2gK64.1

To join by phone (669) 444-9171

Meeting ID: 832 6079 6468

Passcode: 695191

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 Management Committee on any subject within their jurisdiction, but not an item on the agenda. Any action taken because of public comments 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 Committee, state your name for the record prior to providing your comments. Please address the Committee as a whole through the Chairperson. Individuals will be given three (3) minutes to address the Committee; 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.

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

ICTC Management Committee                                                                                                Page 2

April 08, 2026

IV.              CONSENT CALENDAR

A.                  Approval of Management Committee Draft Minutes                  February 19, 2026                             

B.                  Receive and File:

1.                   ICTC Commission Minutes:                                             January 28, 2026

2.                   ICTC TAC Minutes:                                                           January 22, 2026

3.                   ICTC SSTAC Minutes                                                       February 4, 2026

C.            Low Carbon Transit Operations Program (LCTOP) Application for FY 2025-26 Funds

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

1.             Authorize the ICTC Chairperson to sign the attached resolution.

2.             Authorization for the Execution of the LCTOP Project application: Calexico on Demand for eligible transit operations.

V.                 REPORTS

A.                  ICTC / LTA / IVRMA Executive Director

·         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.                  Fifth 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)

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

1.                   Placeholder Approve the Fifth Modification to the agreement between ICTC and Nomad Transit, LLC (VIA) for the Calexico On Demand service in the amount of $1,101,125.00 modifying the total contract value to $4,100,000.00. The modification is contingent upon receipt of said additional funding.

2.                   Authorize the Executive Director to sign Modification No. 5.

VII.            NEXT MEETING DATE AND PLACE

A.                  The next Management Committee Meeting is scheduled for Wednesday, May 13, 2026, at 10:30 a.m., at the ICTC Offices.

VIII.         ADJOURNMENT