MANAGEMENT COMMITTEE AGENDA

 ICTC OFFICES

1503 N. Imperial Ave., Suite 104

El Centro, CA  92243

Thursday, February 19, 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/81279158721?pwd=uE360btcyDNK8mFvaHdnByGn8jfWm9.1

To join by phone (669) 444-9171

Meeting ID: 824 6251 2471

Passcode: 962118

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

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February 19, 2026

IV.              CONSENT CALENDAR

A.                  Approval of Management Committee Draft Minutes                  January 14, 2026               

B.                  Receive and File:

1.                   ICTC Commission Minutes:                                             December 10, 2025

2.                   ICTC TAC Minutes:                                                           December 11, 2025          

3.                   ICTC SSTAC Minutes                                                       January 7, 2025

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.                  Imperial County Transportation Commission (ICTC) resolution for Federal Fiscal Year (FFY) 2026/27 – 2031/32 Federal Transportation Improvement Program

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.             Authorize the Chairperson to sign the resolution that certifies funding has been identified for the projects in the FFY 2026/2027 - 2031/2032 FTIP and affirms our commitment to implement all projects in the program.

B.                  ICTC/IVT Administration, Operations and Maintenance Facility Architectural, Environmental and Engineering Services – Consulting Contract Award

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

1.                   Approve and Authorize the Chairperson to sign the Agreement and all required documents for Consulting Services between ICTC and HDR Engineering, Inc.. for the Contract Price of $4,498,577.45.

C.            Imperial County Local Transportation Authority Annual Financial Audit for Fiscal Year Ended June 30, 2025 

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

1.                   Receive, Approve and File the FY 2024-25 Imperial County Local Transportation Authority Annual Financial Audit for the following agencies: Brawley, Calipatria, Calexico, El Centro, Holtville, Imperial, Westmorland, the County of Imperial and the ICLTA.

VII.            PRESENTATION CALENDAR

            A.            Imperial County EV Charging Station Passenger Vehicle Feasibility Study                         

Presentation by Jessica Padilla Bowen from Katherine Padilla & Associates and Mia Held from C&S Engineers, Inc. 

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February 19, 2026

VIII.         NEXT MEETING DATE AND PLACE 

A.                  The next Management Committee Meeting is scheduled for Wednesday, March 11, 2026, at 10:30 a.m., tentatively at the City of Holtville.

IX.               ADJOURNMENT