CHAIR:   CHERYL VIEGAS-WALKER                                            VICE CHAIR: ROSIE ARREOLA-FERNANDEZ

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I.                    CALL TO ORDER AND ROLL CALL

II.                 CLOSED SESSION 5:30 PM

A.                  Motion to convene to Closed Session

B.                  PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code § 54957)         

                                Title:  ICTC Executive Director

C.                  Announcement of Closed Session Action(s)

III.              EMERGENCY ITEMS

A.                  Discussion / Action of emergency items, if necessary.

IV.              PUBLIC COMMENTS

In compliance with the Governor’s Order N-29-20, the meeting will be held telephonically and electronically. If members of the public wish to review the attachments or have any questions on any agenda item, please contact Cristi Lerma at 760-592-4494 or via email at cristilerma@imperialctc.org. Agenda and minutes are also available at: http://www.imperialctc.org/meetings-&-agendas/commission/. If any member of the public wishes to address the Commission, please submit written comments by 5 p.m. on Tuesday, April 27, 2021. Comments should not 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.

V.                 CONSENT CALENDAR

                (Executive Director recommends approval of consent calendar items)

A.            Approval of the ICTC Commission Draft Minutes:                     March 24, 2021

B.            Receive and File:

1.                   ICTC Management Committee Minutes:                       March 24, 2021 and April 14, 2021

2.                   ICTC TAC Minutes                                                            February 25, 2021   

3.                   ICTC SSTAC Minutes:                                                      March 3, 2021

C.                  Application for Federal Transit Administration (FTA) Section 5311 Program Funds, FY 2020-21

The ICTC Management Committee met on April 14, 2021 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 FY 2020-21 grant application with all supporting documentation.

2.       Direct staff to submit the application to Caltrans.

D.            Application for Federal Transit Administration (FTA) Section 5311 Program Funds FY 2020-21 – Coronavirus Relief and Response Supplemental Appropriations Act (CRRSAA)

The ICTC Management Committee met on April 14, 2021 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 CRRSAA FY 2020-21 grant application with all supporting documentation.

2.       Direct staff to submit the application to Caltrans.

VI.              REPORTS (Up to 5 minutes per staff report)

A.                  ICTC Executive Director   

·         Executive Director Report

·         IVRMA Program 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)

VII.           LTA INFORMATION CALENDAR

A.      Results of Sales Tax Revenue Bond Refunding of 2012 Series A,B,C,D,E  

Presentation by Barclays

VIII.         MEETING DATE AND PLACE

A.      The next meeting of the Imperial County Transportation Commission will be held on Wednesday, May 26, 2021 at 6:00 p.m., remotely via Zoom Meeting.

IX.               ADJOURNMENT

A.                  Motion to adjourn