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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To join by phone dial (669) 444-9171

Meeting ID: 861 7259 1807

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I.                    CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II.                 EMERGENCY ITEMS

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

III.              PUBLIC COMMENT PERIOD (MATTERS NOT ON THE AGENDA)

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 comments shall be limited to direction to staff. 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:                                              September 24, 2025

B.                  Receive and file:

1.                   ICTC Management Committee Minutes:         September 10, 2025 

2.                   ICTC TAC Minutes:                                        August 28, 2025

3.                   SSTAC Minutes                                               September 3, 2025

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.            FY 22-23, 23-24 and 24-25 TDA Triennial Performance Audit – Award Recommendation

The ICTC Management Committee met on October 15, 2025, and forwards this item to the Commission for their review and approval after public comment, if any:

1.             Approve the award of the Agreement for the FY 22-23, 23-24 and 24-25 TDA Triennial Performance Audit to Moore and Associates in the amount of $75,887.33.

2.             Authorize the Chairperson to sign the agreement.

                B.            Award of Contract for Procurement of Electric Vehicle (EV) Charging Equipment and Management Software

The ICTC Management Committee met on October 15, 2025, and forwards this item to the Commission for their review and approval after public comment, if any:

1.       Approve the award of contract for the Procurement of Electric Vehicle (EV) Charging Equipment and Management Software to OpConnect, Inc. in the amount of $326,144.62; and

2.       Authorize the executive director to sign the agreement.

C.            Imperial County Transportation Commission (ICTC) – Calexico East Port of Entry Intermodal Transportation Center – Property Acquisition APN 059-438-019 – NE Corner State Route 7 and Carr Rd., Calexico, CA 92231

ICTC Staff forwards this item to the ICTC Commission for their review and approval after public comment, if any:

1.                   Approve the acquisition of real property identified as APN 059-438-019 – NE Corner State Route 7 and Carr Road, Calexico, CA 92231 in the amount of $996,653.00, in addition to any applicable closing costs. Said acquisition is contingent upon CalSTA approval.

2.                   Authorize the Executive Director to sign any applicable escrow documentation, Certificate of Acceptance and any other documents required to complete the acquisition on behalf of ICTC.

VII.           DISCUSSION CALENDAR

            A.        E-Bikes, Scooters and Street Racing Safety Discussion

VIII.    CLOSED SESSION CALENDAR

A.                  Motion to Adjourn to Closed Session

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

Title: ICTC Executive Director

C.            Announcement of Closed Session Action(s)

IX.              MEETING DATE AND PLACE

A.                  The next meeting of the Imperial County Transportation Commission is scheduled for Wednesday, November 12, 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.

X.                 ADJOURNMENT